MIRA INFORM REPORT

 

 

Report Date :

25.02.2012

 

IDENTIFICATION DETAILS

 

Name :

jain international trading b.v.

 

 

Registered Office :

Claude Debussylaan 24 1082MD Amsterdam

 

 

Country :

Netherlands

 

 

Financials (as on) :

31.03.2011

 

 

Date of Incorporation :

24.03.2010

 

 

Legal Form :

Besloten Vennootschap

 

 

Line of Business :

Financial holding

 

 

No. of Employees :

1

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

 

Maximum Credit Limit :

€ 50.000

Status :

Satisfactory

Payment Behaviour :

No Complaints

Litigation :

Clear

 

NOTES :

Any query related to this report can be made on e-mail: infodept@mirainform.com while quoting report number, name and date.

 

ECGC Country Risk Classification List – September 30, 2011

 

Country Name

Previous Rating

(30.06.2011)

Current Rating

(30.09.2011)

Netherlands

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


CONTACTINFORMATION    

 

Company name

Jain International Trading B.V.

Tradename

Jain International Trading B.V.

Address

Claude Debussylaan 24

 

1082MD Amsterdam

 

Netherlands

Mail address

Claude Debussylaan 24

 

1082MD Amsterdam

 

Netherlands

Telephone number

0205222555

E-mail address

info@jito.org

Website

www.jito.org

VAT number / RSIN

822219141

 

 

CREDIT LIMIT

 

Credit limit A credit of € 50.000 may be granted

 

 

COMPANY INFORMATION

 

Handelsregisternummer 34386980

Registered in                             Chamber of commerce Amsterdam

First registration                         24-03-2010

Act of foundation                        24-03-2010

Date of constitution                    24-03-2010

Last change in statutes              12-04-2010

Legal form                                 Besloten Vennootschap

Place of constitution                   Amsterdam

Capital                                      EUR 646.500

 

 

Issued capital

EUR 129.300

Paid up capital

EUR 129.300

 

NACE-code

Financial holding (65234)

SBI-code

Financial holding (642)

 

Financial holding (6420)

Formal objective

Houdster- en financieringsmaatschappij

 

Employees

Total: 1

 

 

 

 

 

COMPANY STRUCTURE

 

Shareholder

Name: Jain Irrigation Systems Limited

 

Office address: Jain Plastic Park 72 P.O. Box, JainFields 425001 Jalgaon, India

 

Registered in: Registrar of Companies Bombay, India with registration number 42028

 

Only shareholder since: 24-03-2010

Ultimate parent company

ANT Trust & Corporate Services N.V.

 

Claude Debussylaan 24

 

1082MD Amsterdam

 

KvK: 33263803

Holding company

ANT Management (Netherlands) B.V.

 

Claude Debussylaan 24

 

1082MD AMSTERDAM

 

KvK: 33274430

Affiliated companies

Marker International B.V.

 

Weena 327

 

3013AL ROTTERDAM

 

KvK: 02057176

 

Rike B.V.

 

Weena 327

 

3013AL ROTTERDAM

 

KvK: 08082376

 

Karlou B.V.

 

Claude Debussylaan 26

 

1082MD AMSTERDAM

 

KvK:14034376

 

Oud Heuvelland Real estate B.V.

 

Claude Debussylaan 24

 

1082MD AMSTERDAM

 

KvK:14064469

 

International Gold & Silver B.V.

 

Claude Debussylaan 24

 

1082MD AMSTERDAM

 

KvK:14082224

 

Terralora Holding B.V.

 

Weena 327

 

3013AL ROTTERDAM

 

KvK: 17011201

 

 

 

Helical B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 17016814

 

Dennenuil B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 17048405

 

Brightwell Activities of holding companies B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 18038988

 

Milton Roy Europe B.V.

Weena 327

3013AL ROTTERDAM

KvK: 24129024

 

Pezulu Holding B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 24159348

 

Clarendon Group (Europe) B.V.

Weena 327

3013AL ROTTERDAM

KvK: 24159428

 

Proudfoot (Netherlands) B.V.

Weena 327

3013AL ROTTERDAM

KvK: 24167547

 

Lortex B.V.

Weena 327

3013AL ROTTERDAM

KvK: 24171171

 

Kanbeck B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 24180770

 

Belhof Investeringsmaatschappij B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 24192561

 

MCG Activities of holding companies Netherlands B.V.

Weena 327

3013AL ROTTERDAM

KvK: 24192746

 

Parmatec International Holding B.V.

Weena 327

3013AL ROTTERDAM

KvK: 24194185

 

Kalbar B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 24196600

 

Mwh Holding B.V.

Weena 327

3013AL ROTTERDAM

KvK: 24198870

 

Resources & Credit Funds B.V.

Weena 327

3013AL ROTTERDAM

KvK: 24234971

 

Zodium Activities of holding companies B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 24236490

 

Azulintas B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 24240720

 

Ballotta B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 24242333

 

Zerhia Company B.V.

Weena 327

3013AL ROTTERDAM

KvK: 24245323

 

Indah Kiat International Finance Company B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 24246372

 

App International Finance Company B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 24257258

 

Ocellatus B.V.

Weena 327

3013AL ROTTERDAM

KvK: 24257607

 

Perseroan Activities of holding companies B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 24263509

 

Sarnia Holding & Finance B.V.

Weena 327

3013AL ROTTERDAM

KvK: 24264092

 

Sonae Financial Participations B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 24265103

 

Eagle Video & Audio Consultancy B.V.

Weena 340

3012NJ ROTTERDAM

KvK: 24267599

 

Dspl Finance Company B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 24268095

 

C.W.H. Agriculture and Financing N.V.

Weena 340

3012NJ ROTTERDAM

KvK: 24269528

 

C.W.H. Development N.V.

Weena 340

3012NJ ROTTERDAM

KvK: 24269529

 

B.V. Grundstücksgesellschaft Friedrichsplatz 51

Weena 327

3013AL ROTTERDAM

KvK: 24270930

 

Inman B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 24271753

 

De Reclame Garage B.V.

Weena 327

3013AL ROTTERDAM

KvK: 24273031

 

Parfip Netherlands B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 24273361

 

Eurus Energy Europe B.V.

Weena 327

3013AL ROTTERDAM

KvK: 24274700

 

Dutch Air Crane B.V.

Weena 327

3013AL ROTTERDAM

KvK: 24276376

 

Cookson Activities of holding companies B.V.

Weena 327

3013AL ROTTERDAM

KvK: 24276673

 

Bomex B.V.

Weena 327

3013AL ROTTERDAM

KvK: 24278780

 

HUANENG-YUDEAN (Netherlands) B.V.

Weena 327

3013AL ROTTERDAM

KvK: 27300474

 

ResMed European Operations B.V.

Weena 327

3013AL ROTTERDAM

KvK: 52126218

 

M.J. de Bel Management B.V.

Amsteldijk 166 6

1079LH AMSTERDAM

KvK: 24282050

 

Arbiworld B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 24284814

 

Kingdom MHR B.V.

Weena 327

3013AL ROTTERDAM

KvK: 24285797

 

Foundation U.S.F. Foundation

Weena 327

3013AL ROTTERDAM

KvK: 24288867

 

Sidi Krir Operating Company B.V.

Weena 327

3013AL ROTTERDAM

KvK: 24290358

 

Kingdom Activities of holding companies 8 B.V.

Weena 327

3013AL ROTTERDAM

KvK: 24294867

 

Ramsden B.V.

Weena 327

3013AL ROTTERDAM

KvK: 24295022

 

Kafrit Group B.V.

Weena 327

3013AL ROTTERDAM

KvK: 24308500

 

Maretraite B.V.

Weena 327

3013AL ROTTERDAM

KvK: 24324107

 

VVP Europe Activities of holding companies B.V.

Weena 327

3013AL ROTTERDAM

KvK: 24328182

 

OzGen B.V.

Weena 327

3013AL ROTTERDAM

KvK: 24331899

 

Zarco Finance B.V.

Weena 327

3013AL ROTTERDAM

KvK: 24342095

 

Mwh Constructors Holding B.V.

Weena 327

3013AL ROTTERDAM

KvK: 24345977

 

East Asian Consortium B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 24361369

 

Asprey Activities of holding companies B.V.

Weena 327

3013AL ROTTERDAM

KvK: 24369185

 

Jain Investment and Finance B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 24376761

 

GKFF Finance B.V.

Weena 327

3013AL ROTTERDAM

KvK: 24380596

 

Audatex Activities of holding companies III B.V.

Huis Ter Heideweg 30

3705LZ ZEIST

KvK: 24393856

 

KC Karpovsky B.V.

Weena 327

3013AL ROTTERDAM

KvK: 24404500

 

Insituform Activities of holding companies B.V.

Weena 327

3013AL ROTTERDAM

KvK: 24404734

 

Insituform Technologies Netherlands B.V.

Weena 327

3013AL ROTTERDAM

KvK: 24406177

 

Beltana Properties Limited

Weena 327

3013AL ROTTERDAM

KvK: 24414673

 

Brewtrade B.V.

Weena 327

3013AL ROTTERDAM

KvK: 24417457

 

Sally Beauty Worldwide Activities of holding companies B.V.

Weena 327

3013AL ROTTERDAM

KvK: 24442641

 

Dutch Icarus Cooperative UA

Weena 327

3013AL ROTTERDAM

KvK: 24450822

 

GO! B.V.

Tuinlaan 76

3111AW SCHIEDAM

KvK: 24453743

 

Coöperatieve Audio Technologies Acquisition UA

Weena 327

3013AL ROTTERDAM

KvK: 24472413

 

De coöperatieve association CNOOC Netherlands U.A.

Weena 327

3013AL ROTTERDAM

KvK: 24495128

 

Beleggingsmaatschappij Waterman B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 27156109

 

S.C.S. Beheer B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 27163062

 

Sorsaka Holding B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 27165353

 

Fosroc Investment Activities of holding companies B.V.

Weena 327

3013AL ROTTERDAM

KvK: 27195269

 

Karamea B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 27223479

 

Colombo Towers Holding B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 27300640

 

Qaf Holding & Finance B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 27313530

 

Asianet Ventures B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 27313531

 

Handelsmaatschappij W. Vos HZN B.V.

Weena 327

3013AL ROTTERDAM

KvK: 28051935

 

Kaspers Beheer B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 28059446

 

Mark Holland B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 28059583

 

Holding M.Y. Bos B.V.

Weena 340

3012NJ ROTTERDAM

KvK: 28069030

 

Morinda European Holland Activities of holding companies B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 28081301

 

Forli B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 28085377

 

ROLIVA B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 29031573

 

Ancon B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 30103041

 

VBH Realm B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 30135347

 

Spica B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 30155242

 

Common Ground B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 30164918

 

Waaloever B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 30173969

 

Enterprise International Holding B.V.

Weena 327

3013AL ROTTERDAM

KvK: 30175827

 

JKR Natural Resource Exploitation B.V.

Weena 327

3013AL ROTTERDAM

KvK: 30199676

 

Atival Investment B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 30242329

 

VL M&A B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 30269855

 

VL TP B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 30269856

 

Reef Regency Resorts B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 31038849

 

Dragon Aviation Leasing Services (Netherlands) B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 32064086

 

Carrier To Carrier Telecom B.V.

Plantweg 52

8256SH BIDDINGHUIZEN

KvK: 32072096

 

Euréal Property B.V.

Singel 360

1016AG AMSTERDAM

KvK: 33024764

Megantic B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 33047014

 

Gooioord B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 33149862

 

Ipic B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 33157802

 

Marquina B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 33163405

 

Kalanchoe B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 33163667

 

Wielrensupport B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 33167851

 

BAE Systems Activities of holding companies B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 33170021

 

Althem B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 33180864

 

Alguth Int. B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 33190043

 

Universal Merchant Holdings N.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 33191042

 

Lecat B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 33200223

 

IPM Informed Portfolio Management B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 33200827

 

Splendour Plaza Holding B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 33208837

 

Landprime B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 33213257

 

NCS Universal Rights B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 33216123

 

LCF Publishing B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 33216480

 

Hochferner Beheer B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 33217094

 

Matterhorn Beheer B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 33217158

 

Zugspitze Beheer B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 33217267

 

T.F. Film Distribution B.V.

Weena 327

3013AL ROTTERDAM

KvK: 33219795

 

Hasmap Netherlands II B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 33221218

 

Francinma B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 33221331

 

Eurodas B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 33222175

 

Suderom Investments B.V.

Weena 327

3013AL ROTTERDAM

KvK: 33222257

 

Gendis B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 33224942

 

Universal Finance Holdings N.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 33226871

 

Cepsa International B.V.

Beursplein 37

3011AA ROTTERDAM

KvK: 33229176

 

CEPSA Egypt SA B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34251654

 

International Hotel Investments (Benelux) B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 33229598

 

Florimont Finance BV

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 33231403

 

CIT Group Activities of holding companies B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 33236217

 

Ortensia Holding B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 33239763

 

Tinken B.V.

Weena 327

3013AL ROTTERDAM

KvK: 33240754

 

Universal Procurement Netherlands B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 33242715

 

Unichips International B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 33246145

 

Jinti Holding B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 33249286

 

Logicinvest B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 33250100

 

Actral Investments B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 33252207

 

NCS Finance B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 33253511

 

Monksland Activities of holding companies B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 33265127

 

Mirola Holding B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 33268982

 

Beleggingsmaatschappij Rijnes B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 33270806

 

Eden Springs B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 33271333

 

Silver Fish Holding B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 33273318

 

Pokhara Holding B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 33273652

 

Feladri Energie B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 33275635

 

Vending Invest B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 33276303

 

Lumber Holding and Finance B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 33276657

 

Maanring Holding B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 33280166

 

Abeg Industrial Projects B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 33282190

 

TSI Spectrum International N.V.

Weena 327

3013AL ROTTERDAM

KvK: 33283111

 

Granton B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 33284244

 

Hestell B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 33284249

 

North Road Holding B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 33286835

 

ANT Managers B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 33286854

 

Chronos Investments B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 33286963

 

Quadris (Netherlands) B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 33288341

 

Alfa Wassermann Holland B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 33289539

 

Beleggingsmaatschappij Stako B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 33290172

 

Bitalpart B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 33290702

 

Lavita Holding B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 33291693

 

Janos Holding B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 33292277

 

Van Triest Holding B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 33292356

 

Sant Yago Holding B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 33294534

 

Zomerbries Beheer B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 33297522

 

Sonae Investments B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 33297657

 

V.Y.S.L. International Engineering Company B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 33298005

 

Dragados Industrial Netherlands B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 33299093

 

Eilenburg Holding B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 33300038

 

Editions Des Temps Lies B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 33300405

 

Atunsa Holding B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 33303631

 

Foundation van Meintjes

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 33304017

 

Guga B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 33304550

 

Lytchett Holding B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 33305172

 

Atitlan B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34049647

 

Monomarch Holding B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34097658

 

Visigotic B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34098405

 

Sierra Investments Activities of holding companies B.V.

Polarisavenue 61

2132JH HOOFDDORP

KvK: 34108270

 

Soflorin B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34108351

 

Sontur B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34109221

 

Soconstrucao B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34109269

 

Sonvecap B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34112430

 

Sonaetelecom B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34113273

 

Comencor (Holding) B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34116595

Finanthur B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34117421

 

Timan Investments B.V.

Claude Debussylaan 24

1082MD Amsterdam

KvK: 34117520

 

Electronic Monitoring Technologies (Europe) B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34117843

Imogreece B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34124716

 

SC Aegean B.V.

Polarisavenue 61

2132JH HOOFDDORP

KvK: 34124717

 

Zen Media B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34127246

 

Davuri Holding B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34129990

 

SC Mediterranean Cosmos B.V.

Polarisavenue 61

2132JH HOOFDDORP

KvK: 34131064

 

Sierra Developments Holding B.V.

Polarisavenue 61

2132JH HOOFDDORP

 

KvK: 34131073

Sierra Corporate Services Holland B.V.

Polarisavenue 61

2132JH HOOFDDORP

KvK: 34133939

 

Ajaccio Holding B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34137401

 

Play International B.V.

De Nessermolen 107

1188HX AMSTELVEEN

KvK: 34137917

Foundation Business Promotion and Development

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34138390

 

Baran Group B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34140471

 

Apic Toll International B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34140789

 

Avinco Activities of holding companies B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34143523

 

Jollibe Enterprises B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34143532

 

Corporate Advisory Services Amstelveen B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34143928

 

FCC Construction International B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34144334

Sierra Brazil 1 B.V.

Polarisavenue 61

2132JH HOOFDDORP

KvK: 34149286

 

Anador Activities of holding companies B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34151731

 

BCP Investment B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34154135

 

Sierra Investments (Holland) 2 B.V.

Polarisavenue 61

2132JH HOOFDDORP

KvK: 34154401

 

Wind Welding Europe B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34160276

Auto-Sueco International B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34160370

 

Jain Overseas B.V.

Claude Debussylaan 24

1082MD Amsterdam

KvK: 34161054

 

Monument London B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34162704

 

Orey Management B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34166391

 

Wipro Information Technology Netherlands B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34167218

 

Poseidon Investment B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34168529

 

Vinnacle International B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34171775

 

Chalysèe Enterprises B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34174238

 

HSDM Health & Safety Development Management B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34181484

 

Ballymore Properties B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34182204

 

Project SC 1 B.V.

Polarisavenue 61

2132JH HOOFDDORP

KvK: 34183604

 

Diamona Holding B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34184970

 

Pembroke B717 Activities of holding companies B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34185393

 

Kalendrio Financing Network B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34185545

 

Colony AMC Service Holding Company B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34186191

 

Sierra European Retail Real Estate Assets Activities of holding companies B.V.

Polarisavenue 61

2132JH HOOFDDORP

KvK: 34188807

 

Bravon Holding B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34192052

 

Colony EnTie AMC Equity Investor B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34197522

 

Foundation PCT 3

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34199194

 

Foundation PCT 4

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34199197

 

UCI Holding B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34199928

 

Roc Oil Chinguetti B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34201026

 

GEBPF Property (Netherlands) B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34202523

 

Indah Kiat Finance B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34205987

 

Tjiwi Kimia Finance B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34205990

 

Pindo Deli Finance B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34205992

 

Lontar Papyrus Finance B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34205995

 

Alluvium Finance B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34205996

 

Foundation Brazil Holding

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34210439

 

Norte Shopping Retail & Leisure Centre B.V.

Polarisavenue 61

2132JH HOOFDDORP

KvK: 34210991

 

Colony TCB AMC Equity Investor B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34212034

 

KC Kazakh B.V.

Weena 327

3013AL ROTTERDAM

KvK: 34212801

 

Flowermills Holding B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34224859

 

Xater Holding B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34225701

 

ASTRO Nusantara International B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34227595

 

ASTRO Nusantara Activities of holding companies B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34227605

 

Stichting Administratiekantoor NCS

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34228620

 

Primus Active Finance B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34229316

 

TVS Motor Company (Europe) B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34229984

 

Colony TBB-III AMC Equity Investor B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34230773

 

Portfolio Real Estate 1 B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34236081

 

West Kamchatka Holding B.V.

Claude Debussylaan 24

1082MD

KvK: 34236961

 

Stichting Administratiekantoor NILEG

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34239349

 

Foundation EP17

Claude Debussylaan 24

1082MD AMSTERDAM

 

KvK: 34240393

 

JB Associates B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34241586

 

Lippo Karawaci Finance B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34243037

 

Sonaecom B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34243137

 

El Callao Activities of holding companies A.V.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34243531

 

Asterville International A.V.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34243537

 

Triway Corporation A.V.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34243541

 

Valet Corporation A.V.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34243544

 

Vicenza Corporation A.V.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34243545

 

Right Angle Corporation A.V.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34243548

 

Helvetia Corporation A.V.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34243549

 

Bluma Holding B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34247265

 

Foundation Cosima 6

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34247350

 

Foundation Havenrock

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34247620

 

Skyline Airport Investment B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34251463

 

Fania Holding B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34255346

 

ETAP International B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34256582

 

MEP Netherlands I B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34258633

 

Sontel B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34261324

 

Balmoral International Land Property Activities of holding companies B.V.

Claude Debussylaan 24

1082MD Amsterdam

KvK: 34261387

 

Pantheon Plaza B.V.

Polarisavenue 61

2132JH HOOFDDORP

KvK: 34261477

 

Shopping Centre Colombo Holding B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34261479

 

Sunworld Management B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34262884

 

Golphin Development B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34267105

 

AV Minerals (Netherlands) B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34272023

 

Balmoral International Land Group Finance B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34272312

 

Aga Cookers Netherlands B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34273551

 

Sintex Activities of holding companies B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34274908

 

Ballymore Assets B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34275229

 

Blue Wall The Netherlands B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34276041

 

Hero Management Service B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34276056

TechnoServ B.V.

 

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34278139

 

Balmoral International Land Vida B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34278269

 

Tisere Limited

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34278620

 

Olive Group B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34279416

 

Stored Value Solutions International B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34279619

 

 

Marignolle B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34279802

 

Wilmington Trust SP Services (Amsterdam) B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34280199

 

Topsgrup Holding B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34280547

 

HM Asset Management B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34280676

 

JSW Steel (Netherlands) B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34280787

 

ILEXBioTech B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34281119

 

ELPEDISON B.V.

Naritaweg 165

1043BW AMSTERDAM

KvK: 34283639

 

Colony Marlin B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34283758

 

Scorpion Nederlandse B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34283857

 

Project Sierra 6 B.V.

Polarisavenue 61

2132JH HOOFDDORP

KvK: 34284170

 

Bajaj Auto International Activities of holding companies B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34285671

 

Nilrose N.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34286357

 

 

Foundation CH Foundation

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34288049

 

MIG Leisure & Real Estate Croatia B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34288500

 

MIG Real Estate Serbia B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34288502

 

Stellar United B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34292017

 

BF Activities of holding companies B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34292611

 

Arkeldo Holding B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34292668

 

CPA 17 Pan-European Holding Coöperatief UA

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34292954

 

Carat Duchatelet Activities of holding companies Cooperatief UA

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34293501

 

Amsted Rail - EPK Bearing B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34295490

 

NPIL Coöperatief UA

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34295622

 

Montefani Holding & Finance B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34297705

 

Beltur B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34298299

 

Surtur B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34298307

 

YPG Netherlands B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34298522

 

Cadogan Petroleum Activities of holding companies B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34299186

 

7-Industries B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34304072

 

Scorpion Deepwater B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34304718

 

PL Global B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34306285

 

WeDo Technologies B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34307517

 

Nirmal Lifestyle Holding International B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34310536

 

Icube Holding B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34314741

 

Seavus Group Holding B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34316211

 

Lorgan Coöperatief UA

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34316524

 

Futuroil B.V.

Claude Debussylaan 24

 

1082MD AMSTERDAM

KvK: 34317710

 

ETAP Eurasia B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34318189

 

Solagran Netherlands B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34327841

 

Vermeer Financial & Corporate Services B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34337715

 

Alhambra Coöperatief UA

Weena 327

3013AL ROTTERDAM

KvK: 34339606

 

Stereotaxis International B.V.Orlyplein 85

1043DS AMSTERDAM

KvK: 34346335

Vivid Electronics B.V.

 

Weena 327

3013AL ROTTERDAM

KvK: 34347609

 

Zeal Group B.V.

Weena 327

3013AL ROTTERDAM

KvK: 34347620

 

Fodd B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34353951

 

Ashlar Holding B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34354618

 

CNR International Activities of holding companies B.V.

Weena 327

3013AL ROTTERDAM

KvK: 34356099

 

Foundation Luxafina

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34356518

 

Stichting Administratiekantoor Plymsoll

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34362518

 

Overveen Generaal Netherlands B.V.

Siriusdreef 17

2132WT HOOFDDORP

KvK: 34371456

 

King's Investments B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34372468

 

Una Cooperative UA

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34372824

 

J&O Universal B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34373197

 

Adlands B.V.

Polarisavenue 61

2132JH HOOFDDORP

KvK: 34377026

 

Godrej Consumer Products Dutch Coöperatief U.A.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34387302

 

Godrej Argentina Dutch Coöperatief U.A.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 34389609

 

Rijperwaard Noordwest-Holland B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 37101232

 

Rein Real Estate Investment Company B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 37133098

 

Pro-Duo Netherlands B.V.

Weena 327

3013AL ROTTERDAM

KvK: 39078090

 

Foundation Newton

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 41185982

 

Foundation Contempart

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 41211771

 

Floatel Superior B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 50181041

 

Floatel Reliance B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 50181556

 

Actualia B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 50210165

 

Afwan B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 50266829

 

LV Gold Limited B.V.

Weena 327

3013AL ROTTERDAM

KvK: 50267140

 

Khufu B.V.

Weena 327

3013AL ROTTERDAM

KvK: 50267450

 

Foundation Arbutus

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 50275879

 

Zuellig Pharma Activities of holding companies B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 50373846

 

Videocon International Cooperative U.A.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 50851292

 

Bilma International B.V.

Carnapstraat 189

1062KZ AMSTERDAM

KvK: 51031604

 

Naturale Italiano B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 51094134

 

Armor Activities of holding companies Mobile Security, LLC

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 51101548

Ideal International Group (Netherlands) B.V.

Weena 327

3013AL ROTTERDAM

KvK: 51142074

 

Sabari Investments B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 51171147

 

Sun Coke Europe Holding B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 51433486

 

IRE Activities of holding companies Coöperatief U.A.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 51435098

 

TRU Netherlands Activities of holding companies B.V.

Weena 327

3013AL ROTTERDAM

KvK: 51496291

 

Monocrystal Holdings N.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 51617560

 

WISeKey BR, B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 51617897

 

Renpit B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 51716585

 

Netjer B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 51716968

 

Helical (Sutton-in-Ashfield) Activities of holding companies B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 51717328

 

Moloch B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 51717417

 

Indigold Carbon Coöperatief U.A.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 51800845

 

Lincoln International CIS Holding B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 51914719

 

Cavico Coöperatief U.A.

Dr. Willem Dreesweg 2

1185VB AMSTELVEEN

KvK: 52181197

 

ACTC B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 52586731

 

Middle East Recycle Company B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 52616622

 

Nirmal Holding International B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 52703975

 

Cooperative Nova Argent U.A.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 52862895

 

Prima Cooperation Coöperatief U.A.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 53287266

 

CdC Cream della Cream Netherlands B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 53325796

 

Last Mile Activities of holding companies B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 53517881

 

Fusionstorm Netherlands Coöperatief U.A.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 53695062

 

Tidewater Investment Coöperatief U.A.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 53801695

 

Tidewater Investment

Rotterdam

KvK: 54029996

 

Fyfe International Activities of holding companies B.V.

Rotterdam

KvK: 54101050

 

Global Management Solutions Holding B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

KvK: 54257883

KvK: 54268028

KvK: 54424593

 

Real estate                                Unknown

The real estate is checked at the land registration office

 

 

MANAGEMENT

 

Management

 

 ANT Management (Netherlands) B.V.

Claude Debussylaan 24

1082MD AMSTERDAM

Netherlands

KvK: 33274430

Authorization: Limited authorization

Position: Manager

Date appointed: 24-03-2010

A. Bhavarlal Jain

Anil

Authorization: Jointly authorized

Position: Manager

Date appointed: 24-03-2010

Date of birth: 10-03-1965

H.L. Jewitt

Heather Louise

Authorization: Jointly authorized

Position: Manager

Date appointed: 24-03-2010

Date of birth: 17-12-1964

Other directorships:

- Manager: Jain Overseas B.V. - Amsterdam (KvK: 34161054)

- Manager: Jain (Israel) B.V. - Amsterdam (KvK: 17136438)

 

 

Management

 

Name: Jain Irrigation Systems Limited

Office address: Jain Plastic Park 72 P.O. Box, JainFields 425001 Jalgaon, India

Registered in: Registrar of Companies Bombay, India with registration number 42028

Date in function: 24-03-2010

Titel: Manager A

Authorization: Jointly authorized (met andere manager(s), zie statuten)

 

PAYMENT INFORMATION

 

Payment experiences

 

Because of limited activities, no payment experiences of any importance are known. No

complaints are known.

 

 

FINANCIAL INFORMATION

 

Publication financial statement    Annual accounts 2011 are published on 08-09-2011 (Broken accounting year)

Annual accounts 2010 are published on 10-08-2010 (Broken accounting year)

Type of publication                     Corporate

Publication                                Steady

 

 

CORE FIGURES

BOOKYEAR

2011

2010

Quick ratio Current ratio

0,98 0,98

29,86 29,86

Nett workingcapital / Balance total

Capital and reserves / Balance

total Capital and reserves / Fixed assets Solvency

-0,00

0,03

0,04

0,04

0,14 0,00 0,00 0,00

Nett workingcapital

Capital and reserves

-166.047

1.261.953

3.534.738 12.143

Change capital and reserves

change short term liabilities

10.292,43%

8.326,91%

 

Operating profit

Profitability operating profit

 

-5.032 negative

 

Annual accounts                        The company is obligated to publish its annual accounts

Last annual accounts                 2011

Type of publication                     Corporate

Operating profit                          2010: -5.032

Result after taxes                       2010: -5.857

 

Tendency                                  Constant

 

Capital and reserves                   2011 1.261.953

Total debt                                  2011 35.320.522

Current ratio                              2011 0,98

Quick ratio                                2011 0,98

Nett workingcapital                     2011 -166.047

 

Profitability                                More than sufficient

Solvency                                   Own resources are worn out

Liquidity                                    Negative

Currency                                   Euro

 

 

Financials

 

BALANCE

 

 

BOOKYEAR

2011

2010

End of bookyear

31 -03-2011

31-03-2010

Financial assets

28.428.000

22.447.576

Fixed assets

28.428.000

22.447.576

 

Other amounts receivable

10.154.475

 

Accounts receivable

 

4.048

Liquid assets

 

3.653.161

Current assets

10.154.475

3.657.209

Total assets

38.582.475

26.104.785

 

Capital and reserves

1.261.953

12.143

other long term debts

 

25.970.171

Long term liabilities

25.000.000

25.970.171

Other short term debts

10.320.522

117.438

Total short term debt

10.320.522

122.471

Total debt

35.320.522

26.092.642

Total Liabilities

38.582.475

26.104.785

 

PROFIT & LOSS ACCOUNT

 

 

BOOKYEAR

 

2010

Operating charges

 

5.032

Operating profit

 

-5.032

Financial income

 

6.208

Financial charges

 

7.033

Financial result

 

-825

Result before taxes

 

-5.857

Result after taxes

 

-5.857

Nett result

 

-5.857

 

 

History

 

Management                 Since 24-03-2010 manager 33274430 ANT Management (Netherlands) B.V. appointed.

Since 24-03-2010 manager Heather Louise Jewitt appointed.

Since 24-03-2010 manager Anil Bhavarlal Jain appointed.

Since 24-03-2010 manager Jain Irrigation Systems Limited India appointed.

Modifications                 Issued capital changed to EUR 129.300,00 Paid up capital changed to EUR 129.300,00.

Since 12-4-2010 statutes modified.

Other publications          ... Date of filing: 23-09-2011 Type of deposit: Geconsolideerde annual accounts 408.

Date of filing: 13-04-2010 Type of deposit: verklaring ex art. 2:203a B.W. van storting in

vreemd geld..

 

Company structure

 

ANT Trust & Corporate Services N.V. (33263803)

Amsterdam

 

Foundation Trustee Duhaf (27180070)

HUIZEN

Management relation

 

Foundation Hypo Leisure Finance I (30189023)

HOUTEN

Management relation

 

Foundation Trustkantoor Colonnade (32069915)

HUIZEN

Management relation

 

N.V. Nederlandsch Administration- en Trustkantoor (33005484)

AMSTERDAM

 

Subsidiary

Foundation Bewaarder Tradzster Quant Funds (20142519)

AMSTERDAM

Management relation

 

Direct Wonen Woningfonds Apeldoorn Beheer B.V. (27378815)

'S-GRAVENHAGE

Management relation

 

Stichting Administratiekantoor Grondfonds (30231003)

AMSTERDAM

Management relation

 

Beleggingsmaatschappij Grondfonds I B.V. (30229577)

AMSTERDAM

 

Subsidiary

 

Stichting Administratiekantoor Super Shop Fonds (30236044)

AMSTERDAM

 

Management relation

 

Super Shop Fonds B.V. (30231194)

AMSTERDAM

 

Subsidiary

 

Stichting Administratiekantoor VBI Winkelfonds (30245489)

AMSTERDAM

Management relation

 

Foundation Bewaarder Juno (32126767)

WASSETO

Management relation

 

Granietveste B.V. (34147028)

AMSTERDAM

Management relation

 

Marmerveste B.V. (34160551)

AMSTERDAM

Management relation

 

De Geelvinck B.V. (34166150)

AMSTERDAM

Management relation

 

Basaltveste B.V. (34172799)

AMSTERDAM

Management relation

 

Stg. Beleggersgiro Vff (34191833)

AMSTERDAM

Management relation

 

De Planeet B.V. (34200856)

AMSTERDAM

Management relation

 

Foundation Security Trustee Memphis 2005-I (34222309)

AMSTERDAM

Management relation

 

Real estate MECC B.V. (34224417)

AMSTERDAM

Management relation

 

Crystalveste B.V. (34234003)

AMSTERDAM

Management relation

 

Foundation Security Trustee Memphis 2006-I (34236556)

AMSTERDAM

Management relation

 

Smaragdveste B.V. (34247724)

AMSTERDAM

Management relation

 

Foundation Trustee Mars 2006 (34253893)

AMSTERDAM

Management relation

 

Saffierveste B.V. (34256316)

AMSTERDAM

Management relation

 

Foundation Security Trustee Memphis Cash 2007 (34267695)

AMSTERDAM

Management relation

 

Foundation Security Trustee Blue Lion RMBS (34273696)

AMSTERDAM

Management relation

 

The Globe Den Haag B.V. (34277170)

AMSTERDAM

Management relation

 

Foundation Security Trustee Orange Lion RMBS (34282704)

AMSTERDAM

Management relation

 

Foundation Bewaarder De Veste Beleggingsfondsen (34294532)

AMSTERDAM

Management relation

 

Foundation Security Trustee White Lion RMBS (34295322)

AMSTERDAM

Management relation

 

Foundation Bewaarder Windmill (34327836)

AMSTERDAM

Management relation

 

Foundation Bewaarder Aster-X Europe Fund (34345059)

AMSTERDAM

Management relation

 

Foundation Custodian QTR Fund (34353352)

AMSTERDAM

Management relation

 

Dutchveste Beheer B.V. (34369903)

AMSTERDAM

Management relation

 

Annexum Woningfonds Apeldoorn Beheer B.V. (34387341)

AMSTERDAM

Management relation

Zorgveste Deventer Beheer B.V. (51475391)

AMSTERDAM

Management relation

 

Foundation Custodian QTR Fund XL (51669994)

AMSTERDAM

Management relation

 

Foundation Windmill Quant (51675714)

AMSTERDAM

Management relation

 

Foundation Custodian QTR Buy & Switch Fund (51767740)

AMSTERDAM

Management relation

 

Zorgveste Slingerbosch Beheer B.V. (53753380)

AMSTERDAM

Management relation

 

Winkelhart Lelystad Beheer B.V. (54124255)

AMSTERDAM

Management relation

 

ANT Management (Netherlands) B.V. (33274430)

AMSTERDAM

Subsidiary

 

Marker International B.V. (02057176)

ROTTERDAM

Management relation

 

Rike B.V. (08082376)

ROTTERDAM

Management relation

 

Karlou B.V. (14034376)

AMSTERDAM

Management relation

 

GPM Armenia B.V. (33030763)

AMSTERDAM

Subsidiary (100%)

 

GPM Russia B.V. (33273491)

AMSTERDAM

Subsidiary (100%)

 

GPM Georgia B.V. (34292662)

AMSTERDAM

Subsidiary (100%)

 

Oud Heuvelland Real estate B.V. (14064469)

AMSTERDAM

Management relation

 

International Gold & Silver B.V. (14082224)

AMSTERDAM

Management relation

 

Terralora Holding B.V. (17011201)

ROTTERDAM

Management relation

 

Helical B.V. (17016814)

AMSTERDAM

Management relation

 

Helical (Newmarket) B.V. (51371332)

AMSTERDAM

Subsidiary

 

Helical (Basildon) B.V. (51716402)

AMSTERDAM

Subsidiary

 

Dennenuil B.V. (17048405)

AMSTERDAM

Management relation

 

Brightwell Activities of holding companies B.V. (18038988)

AMSTERDAM

Management relation

 

Milton Roy Europe B.V. (24129024)

ROTTERDAM

Management relation

 

Pezulu Holding B.V. (24159348)

AMSTERDAM

Management relation

 

Clarendon Group (Europe) B.V. (24159428)

ROTTERDAM

Subsidiary (100%)

 

Proudfoot (Netherlands) B.V. (24167547)

ROTTERDAM

Management relation

 

Lortex B.V. (24171171)

ROTTERDAM

Management relation

 

Kanbeck B.V. (24180770)

AMSTERDAM

Management relation

 

Belhof Investeringsmaatschappij B.V. (24192561)

AMSTERDAM

Management relation

 

MCG Activities of holding companies Netherlands B.V. (24192746)

ROTTERDAM

Management relation

 

MCG Netherlands B.V. (34261088)

ZANDVOORT

 

Subsidiary (100%)

 

Parmatec International Holding B.V. (24194185)

ROTTERDAM

Management relation

 

Kalbar B.V. (24196600)

AMSTERDAM

Management relation

 

 

Mwh Holding B.V. (24198870)

ROTTERDAM

Management relation

 

Resources & Credit Funds B.V. (24234971)

ROTTERDAM

Management relation

 

Zodium Activities of holding companies B.V. (24236490)

AMSTERDAM

Management relation

 

Azulintas B.V. (24240720)

AMSTERDAM

Management relation

 

Ballotta B.V. (24242333)

AMSTERDAM

Management relation

 

Frameland B.V. (34283112)

AMSTERDAM

Subsidiary

 

Zerhia Company B.V. (24245323)

ROTTERDAM

Management relation

 

Indah Kiat International Finance Company B.V. (24246372)

AMSTERDAM

Management relation

 

App International Finance Company B.V. (24257258)

AMSTERDAM

Management relation

 

Ocellatus B.V. (24257607)

ROTTERDAM

Management relation

 

Perseroan Activities of holding companies B.V. (24263509)

AMSTERDAM

Management relation

 

Sarnia Holding & Finance B.V. (24264092)

ROTTERDAM

Management relation

 

Sonae Financial Participations B.V. (24265103)

AMSTERDAM

Management relation

 

Eagle Video & Audio Consultancy B.V. (24267599)

ROTTERDAM

Subsidiary (100%)

 

Dspl Finance Company B.V. (24268095)

AMSTERDAM

Management relation

 

C.W.H. Agriculture and Financing N.V. (24269528)

ROTTERDAM

Management relation

 

C.W.H. Development N.V. (24269529)

ROTTERDAM

Management relation

 

B.V. Grundstücksgesellschaft Friedrichsplatz 51 (24270930)

ROTTERDAM

Management relation

 

Inman B.V. (24271753)

AMSTERDAM

Management relation

 

De Reclame Garage B.V. (24273031)

ROTTERDAM

Management relation

 

Parfip Netherlands B.V. (24273361)

AMSTERDAM

Management relation

 

Eurus Energy Europe B.V. (24274700)

ROTTERDAM

Management relation

 

Dutch Air Crane B.V. (24276376)

ROTTERDAM

Management relation

 

Cookson Activities of holding companies B.V. (24276673)

ROTTERDAM

Management relation

 

Central European Advanced Refractory Technology B.V. (14049757)

ROTTERDAM

Subsidiary

 

Foseco Netherlands B.V. (09087414)

HENGELO OV

Subsidiary

 

Enthone B.V. (16013477)

's-Hertogenbosch

Subsidiary

 

Cookson Drijfhout B.V. (24310268)

AMSTERDAM ZUIDOOST

Subsidiary (100%)

 

Alpha Fry Technologies B.V. (32028941)

TODEN

Subsidiary

 

Bomex B.V. (24278780)

ROTTERDAM

Management relation

 

Locomb B.V. (33228247)

ROTTERDAM

Subsidiary

 

Getus B.V. (34292609)

ROTTERDAM

Subsidiary

 

Foundation Sanitatum Group (34262673)

ROTTERDAM

Management relation

 

Sanitatum Investments B.V. (34266674)

ROTTERDAM

Subsidiary

 

Sanitatum Life Invest B.V. (34266678)

ROTTERDAM

Subsidiary

 

Sanitatum Pharma Invest B.V. (34266679)

ROTTERDAM

Subsidiary

 

Foundation Tollafine (51453991)

AMSTERDAM

 

Management relation

 

HUANENG-YUDEAN (Netherlands) B.V. (27300474)

ROTTERDAM

Management relation

 

ResMed European Operations B.V. (52126218)

ROTTERDAM

Management relation

 

M.J. de Bel Management B.V. (24282050)

AMSTERDAM

Management relation

 

Arbiworld B.V. (24284814)

AMSTERDAM

Management relation

 

Kingdom MHR B.V. (24285797)

ROTTERDAM

Management relation

 

Foundation U.S.F. Foundation (24288867)

ROTTERDAM

Management relation

 

Sidi Krir Operating Company B.V. (24290358)

ROTTERDAM

Management relation

 

Kingdom Activities of holding companies 8 B.V. (24294867)

ROTTERDAM

Management relation

 

Ramsden B.V. (24295022)

ROTTERDAM

Management relation

 

Kafrit Group B.V. (24308500)

ROTTERDAM

Management relation

 

Maretraite B.V. (24324107)

ROTTERDAM

Management relation

 

VVP Europe Activities of holding companies B.V. (24328182)

ROTTERDAM

Management relation

 

OzGen B.V. (24331899)

ROTTERDAM

Management relation

 

Callide B.V. (24331898)

ROTTERDAM

Subsidiary

 

Zarco Finance B.V. (24342095)

ROTTERDAM

Management relation

 

Mwh Constructors Holding B.V. (24345977)

ROTTERDAM

Management relation

 

East Asian Consortium B.V. (24361369)

AMSTERDAM

Management relation

 

Asprey Activities of holding companies B.V. (24369185)

ROTTERDAM

Management relation

 

 

Jain Investment and Finance B.V. (24376761)

AMSTERDAM

Management relation

 

GKFF Finance B.V. (24380596)

ROTTERDAM

Management relation

 

Audatex Activities of holding companies III B.V. (24393856)

ZEIST

Management relation

 

Solera Netherlands Holding B.V. (24393864)

ZEIST

Subsidiary

 

K & S Beheer B.V. (16067099)

SINT-OEDENRODE

Subsidiary

 

K & S Software B.V. (16067327)

SINT-OEDENRODE

Subsidiary (100%)

 

K & S Support B.V. (16070201)

SINT-OEDENRODE

Subsidiary (100%)

 

Market Scan Holding B.V. (17161759)

RAVENSININ

Subsidiary (100%)

 

Market Scan Applications B.V. (16081267)

RAVENSININ

Subsidiary (100%)

 

Market Scan Services B.V. (17132799)

RAVENSININ

Subsidiary (100%)

 

Solera Netherlands B.V. (30173899)

ZEIST

Subsidiary (100%)

 

Audatex Activities of holding companies IV B.V. (24393867)

ZEIST

Subsidiary

 

Audatex Network Services Netherlands B.V. (24349696)

ZEIST

Subsidiary (100%)

 

KC Karpovsky B.V. (24404500)

ROTTERDAM

Management relation

 

Insituform Activities of holding companies B.V. (24404734)

ROTTERDAM

Management relation

 

Insituform Technologies Netherlands B.V. (24406177)

ROTTERDAM

Management relation

 

Beltana Properties Limited (24414673)

ROTTERDAM

Management relation

 

Brewtrade B.V. (24417457)

ROTTERDAM

Management relation

 

Sally Beauty Worldwide Activities of holding companies B.V. (24442641)

ROTTERDAM

Management relation

 

Sally Beauty Supply B.V. (24257105)

ROTTERDAM

Management relation

 

SBH Finance B.V. (24477873)

ROTTERDAM

Subsidiary (100%)

 

Salon Success B.V. (34182595)

ROTTERDAM

Subsidiary (100%)

 

Kappersservice Floral B.V. (17059916)

Eindhoven

Subsidiary

 

Hair Zone B.V. (17182978)

EINDHOVEN

Subsidiary

 

Exphair B.V. (18045039)

BEST

Subsidiary

 

Foundation Beheer (Binnen)Terrein Maas/Rijn in Best (17140212)

BEST

Management relation

 

Dutch Icarus Cooperative UA (24450822)

ROTTERDAM

Management relation

 

Dutch Icarus B.V. (24448235)

ROTTERDAM

Subsidiary

 

GO! B.V. (24453743)

SCHIEDAM

Subsidiary (100%)

 

Coöperatieve Audio Technologies Acquisition UA (24472413)

ROTTERDAM

Management relation

 

Altec Lansing B.V. (24473761)

ROTTERDAM

Subsidiary

 

De coöperatieve association CNOOC Netherlands U.A. (24495128)

ROTTERDAM

Management relation

 

CNOOC Netherlands B.V. (24495471)

ROTTERDAM

Subsidiary

 

Beleggingsmaatschappij Waterman B.V. (27156109)

AMSTERDAM

Management relation

 

S.C.S. Beheer B.V. (27163062)

AMSTERDAM

Management relation

 

Sorsaka Holding B.V. (27165353)

AMSTERDAM

Management relation

 

Fosroc Investment Activities of holding companies B.V. (27195269)

ROTTERDAM

Management relation

 

Karamea B.V. (27223479)

AMSTERDAM

Subsidiary (100%)

 

Colombo Towers Holding B.V. (27300640)

AMSTERDAM

Management relation

 

Qaf Holding & Finance B.V. (27313530)

AMSTERDAM

Subsidiary (100%)

 

Asianet Ventures B.V. (27313531)

AMSTERDAM

Management relation

 

Handelsmaatschappij W. Vos HZN B.V. (28051935)

ROTTERDAM

Management relation

 

Kaspers Beheer B.V. (28059446)

AMSTERDAM

Management relation

 

Mark Holland B.V. (28059583)

AMSTERDAM

Management relation

 

Holding M.Y. Bos B.V. (28069030)

ROTTERDAM

Subsidiary (100%)

 

Morinda European Holland Activities of holding companies B.V. (28081301)

AMSTERDAM

Management relation

 

Forli B.V. (28085377)

AMSTERDAM

Management relation

 

ROLIVA B.V. (29031573)

AMSTERDAM

Management relation

 

Ancon B.V. (30103041)

AMSTERDAM

Subsidiary (100%)

 

Giron B.V. (30101309)

AMSTERDAM

Subsidiary

 

VBH Realm B.V. (30135347)

AMSTERDAM

Management relation

 

Spica B.V. (30155242)

AMSTERDAM

Management relation

 

Common Ground B.V. (30164918)

AMSTERDAM

Management relation

 

Waaloever B.V. (30173969)

AMSTERDAM

Subsidiary (100%)

 

Enterprise International Holding B.V. (30175827)

ROTTERDAM

Management relation

 

Washington Holding & Finance B.V. (24263286)

ROTTERDAM

Subsidiary

 

JKR Natural Resource Exploitation B.V. (30199676)

ROTTERDAM

Management relation

 

Atival Investment B.V. (30242329)

AMSTERDAM

Management relation

 

VL M&A B.V. (30269855)

AMSTERDAM

Subsidiary (100%)

 

VL TP B.V. (30269856)

AMSTERDAM

Subsidiary (100%)

 

Reef Regency Resorts B.V. (31038849)

AMSTERDAM

Management relation

 

Dragon Aviation Leasing Services (Netherlands) B.V. (32064086)

AMSTERDAM

Management relation

 

Carrier To Carrier Telecom B.V. (32072096)

BIDDINGHUIZEN

Management relation

 

Euréal Property B.V. (33024764)

AMSTERDAM

Management relation

 

Megantic B.V. (33047014)

AMSTERDAM

Management relation

 

Gooioord B.V. (33149862)

AMSTERDAM

Management relation

 

Ipic B.V. (33157802)

AMSTERDAM

Management relation

 

Ipic Netherlands B.V. (24195363)

RIDDERKERK

Subsidiary

 

Marquina B.V. (33163405)

AMSTERDAM

Management relation

 

Kalanchoe B.V. (33163667)

AMSTERDAM

Management relation

 

Wielrensupport B.V. (33167851)

AMSTERDAM

Management relation

 

BAE Systems Activities of holding companies B.V. (33170021)

AMSTERDAM

Management relation

 

Royal Ordnance B.V. (32054246)

AMSTERDAM

Subsidiary

 

Muiden Chemie International BV (32039495)

MUIDEN

Subsidiary

 

BAE Systems Finance B.V. (33171021)

AMSTERDAM

Subsidiary

 

Althem B.V. (33180864)

AMSTERDAM

Management relation

 

Alguth Int. B.V. (33190043)

AMSTERDAM

Management relation

 

Universal Merchant Holdings N.V. (33191042)

AMSTERDAM

Management relation

 

Lecat B.V. (33200223)

AMSTERDAM

Management relation

 

IPM Informed Portfolio Management B.V. (33200827)

AMSTERDAM

Management relation

 

Splendour Plaza Holding B.V. (33208837)

AMSTERDAM

Management relation

 

Landprime B.V. (33213257)

AMSTERDAM

Management relation

 

NCS Universal Rights B.V. (33216123)

AMSTERDAM

Subsidiary

 

Technoedge Investments B.V. (34132983)

AMSTERDAM

Subsidiary

 

LCF Publishing B.V. (33216480)

AMSTERDAM

Management relation

 

Hochferner Beheer B.V. (33217094)

AMSTERDAM

Management relation

 

Matterhorn Beheer B.V. (33217158)

AMSTERDAM

Management relation

 

Zugspitze Beheer B.V. (33217267)

AMSTERDAM

Management relation

 

T.F. Film Distribution B.V. (33219795)

ROTTERDAM

Management relation

 

Hasmap Netherlands II B.V. (33221218)

AMSTERDAM

Management relation

 

Octopus B.V. (33223980)

AMSTERDAM

Subsidiary

 

Francinma B.V. (33221331)

AMSTERDAM

 

Management relation

 

Eurodas B.V. (33222175)

AMSTERDAM

Management relation

 

Suderom Investments B.V. (33222257)

ROTTERDAM

Management relation

 

Gendis B.V. (33224942)

AMSTERDAM

Management relation

 

Universal Finance Holdings N.V. (33226871)

AMSTERDAM

Management relation

 

European Universal Finance N.V. (33227056)

AMSTERDAM

Subsidiary

 

Cepsa International B.V. (33229176)

ROTTERDAM

Management relation

 

CEPSA Egypt SA B.V. (34251654)

AMSTERDAM

Management relation

 

International Hotel Investments (Benelux) B.V. (33229598)

AMSTERDAM

Management relation

 

Florimont Finance BV (33231403)

AMSTERDAM

Management relation

 

CIT Group Activities of holding companies B.V. (33236217)

AMSTERDAM

Management relation

 

CIT Group (Netherlands) B.V. (33280103)

AMSTERDAM

Subsidiary

 

Ortensia Holding B.V. (33239763)

AMSTERDAM

Management relation

 

Tinken B.V. (33240754)

ROTTERDAM

Management relation

 

Universal Procurement Netherlands B.V. (33242715)

AMSTERDAM

Management relation

 

Unichips International B.V. (33246145)

AMSTERDAM

Management relation

 

Jinti Holding B.V. (33249286)

AMSTERDAM

Management relation

 

Logicinvest B.V. (33250100)

AMSTERDAM

Management relation

 

Actral Investments B.V. (33252207)

AMSTERDAM

Management relation

 

NCS Finance B.V. (33253511)

AMSTERDAM

Subsidiary

 

Coymans Associates B.V. (33234177)

AMSTERDAM

Subsidiary

 

Monksland Activities of holding companies B.V. (33265127)

AMSTERDAM

Management relation

 

Mirola Holding B.V. (33268982)

AMSTERDAM

Subsidiary (100%)

 

Beleggingsmaatschappij Rijnes B.V. (33270806)

AMSTERDAM

Management relation

 

Eden Springs B.V. (33271333)

AMSTERDAM

Management relation

 

Eden Springs Europe B.V. (34192169)

AMSTERDAM

Subsidiary

 

Eden Springs Netherlands B.V. (27198876)

ROTTERDAM

Subsidiary

 

Silver Fish Holding B.V. (33273318)

AMSTERDAM

Management relation

 

Pokhara Holding B.V. (33273652)

AMSTERDAM

Management relation

 

Sidupro B.V. (30060597)

AMSTERDAM

Subsidiary

 

Feladri Energie B.V. (33275635)

AMSTERDAM

Management relation

 

Vending Invest B.V. (33276303)

AMSTERDAM

Management relation

 

Lumber Holding and Finance B.V. (33276657)

AMSTERDAM

Management relation

 

Maanring Holding B.V. (33280166)

AMSTERDAM

Management relation

 

Abeg Industrial Projects B.V. (33282190)

AMSTERDAM

Management relation

 

TSI Spectrum International N.V. (33283111)

ROTTERDAM

Management relation

 

F.I.P.C.O. Freetech Investment & Participations Co. B.V. (27182290)

ROTTERDAM

Subsidiary

 

Granton B.V. (33284244)

AMSTERDAM

Management relation

 

First Spanish Liq-Farm Holding B.V. (33245535)

AMSTERDAM

Subsidiary

 

Hestell B.V. (33284249)

AMSTERDAM

Management relation

 

North Road Holding B.V. (33286835)

AMSTERDAM

Management relation

 

ANT Managers B.V. (33286854)

AMSTERDAM

Subsidiary

 

Chronos Investments B.V. (33286963)

AMSTERDAM

Management relation

 

Quadris (Netherlands) B.V. (33288341)

AMSTERDAM

Management relation

 

Alfa Wassermann Holland B.V. (33289539)

AMSTERDAM

Management relation

 

Beleggingsmaatschappij Stako B.V. (33290172)

AMSTERDAM

Management relation

 

Bitalpart B.V. (33290702)

AMSTERDAM

 

Management relation (54351502)

 

Subsidiary (100%)

 

Lavita Holding B.V. (33291693)

AMSTERDAM

Management relation

 

Paganella Holding B.V. (17047902)

AMSTERDAM

Subsidiary

 

Alperton Activities of holding companies B.V. (34057624)

AMSTERDAM

Subsidiary

 

Ermalito Activities of holding companies B.V. (34153575)

AMSTERDAM

Subsidiary

 

Asianet Activities of holding companies B.V. (27313527)

AMSTERDAM

Subsidiary

 

Esentai Holding B.V. (30242324)

AMSTERDAM

Subsidiary

 

Ainar Holding B.V. (33268292)

ROTTERDAM

Subsidiary

 

Bodam B.V. (33290088)

AMSTERDAM

Subsidiary

 

Gaien Holding B.V. (34181520)

AMSTERDAM

Subsidiary

 

EHC Management B.V. (34189241)

AMSTERDAM

Subsidiary

 

Rimbor Holding & Finance B.V. (34293477)

AMSTERDAM

Subsidiary

 

Mymari Holding B.V. (34276243)

SCHIPHOL

Subsidiary

 

Janos Holding B.V. (33292277)

AMSTERDAM

Management relation

 

Van Triest Holding B.V. (33292356)

AMSTERDAM

Management relation

 

Sant Yago Holding B.V. (33294534)

AMSTERDAM

Management relation

 

Zomerbries Beheer B.V. (33297522)

AMSTERDAM

Management relation

 

Sonae Investments B.V. (33297657)

AMSTERDAM

Management relation

 

V.Y.S.L. International Engineering Company B.V. (33298005)

AMSTERDAM

Management relation

 

Dragados Industrial Netherlands B.V. (33299093)

AMSTERDAM

Management relation

 

Eilenburg Holding B.V. (33300038)

AMSTERDAM

Management relation

 

Editions Des Temps Lies B.V. (33300405)

AMSTERDAM

Management relation

 

Atunsa Holding B.V. (33303631)

AMSTERDAM

Management relation

 

Foundation van Meintjes (33304017)

AMSTERDAM

Management relation

 

Guga B.V. (33304550)

AMSTERDAM

Management relation

 

Lytchett Holding B.V. (33305172)

AMSTERDAM

Management relation

 

Atitlan B.V. (34049647)

AMSTERDAM

Management relation

 

Monomarch Holding B.V. (34097658)

AMSTERDAM

Management relation

 

Visigotic B.V. (34098405)

AMSTERDAM

Management relation

 

Sierra Investments Activities of holding companies B.V. (34108270)

HOOFDDORP

Management relation

 

Sierra Berlin Holding B.V. (34133044)

HOOFDDORP

Subsidiary

 

Sierra Investments (Holland) 1 B.V. (34154648)

HOOFDDORP

Subsidiary

 

Project Sierra Spain 2 B.V. (34161800)

HOOFDDORP

Subsidiary

 

Plaza Eboli B.V. (34176718)

HOOFDDORP

Subsidiary

 

River Plaza B.V. (34247826)

HOOFDDORP

Subsidiary

 

Beralands B.V. (34269196)

HOOFDDORP

Subsidiary

 

Soflorin B.V. (34108351)

AMSTERDAM

Management relation

 

Sontur B.V. (34109221)

AMSTERDAM

Management relation

 

Soconstrucao B.V. (34109269)

AMSTERDAM

Management relation

 

Sonvecap B.V. (34112430)

AMSTERDAM

Management relation

 

Sonaetelecom B.V. (34113273)

AMSTERDAM

Management relation

 

Comencor (Holding) B.V. (34116595)

AMSTERDAM

Management relation

 

Finanthur B.V. (34117421)

AMSTERDAM

Management relation

 

Grauwspecht B.V. (30078880)

AMSTERDAM

Subsidiary

 

Timan Investments B.V. (34117520)

Amsterdam

Management relation

 

Electronic Monitoring Technologies (Europe) B.V. (34117843)

AMSTERDAM

Management relation

 

Imogreece B.V. (34124716)

AMSTERDAM

Management relation

 

SC Aegean B.V. (34124717)

HOOFDDORP

Management relation

 

Zen Media B.V. (34127246)

AMSTERDAM

Management relation

 

Davuri Holding B.V. (34129990)

AMSTERDAM

Management relation

 

SC Mediterranean Cosmos B.V. (34131064)

HOOFDDORP

Management relation

 

Sierra Developments Holding B.V. (34131073)

HOOFDDORP

Management relation

 

Project Sierra Spain 1 B.V. (34154429)

HOOFDDORP

Subsidiary

 

Sierra Italy Holding B.V. (34155513)

HOOFDDORP

Subsidiary

 

Project Sierra Spain 3 B.V. (34176715)

HOOFDDORP

Subsidiary

 

Weiterstadt Shopping B.V. (34183498)

HOOFDDORP

Subsidiary

 

Project Sierra 2 B.V. (34211082)

HOOFDDORP

Subsidiary

 

Project SC 2 B.V. (34269194)

HOOFDDORP

Subsidiary

 

Project Sierra Germany Shopping Centre 2 B.V. (34289233)

HOOFDDORP

Subsidiary

 

Project Sierra Germany Shopping Centre 1 B.V. (34289234)

HOOFDDORP

Subsidiary

 

Project Sierra Spain 7 B.V. (34303984)

HOOFDDORP

Subsidiary

 

Project Sierra 10 B.V. (34311705)

HOOFDDORP

Subsidiary

 

Craiova Mall B.V. (34311711)

HOOFDDORP

Subsidiary

 

Sierra Corporate Services Holland B.V. (34133939)

HOOFDDORP

Management relation

 

Ajaccio Holding B.V. (34137401)

AMSTERDAM

Management relation

 

Play International B.V. (34137917)

AMSTELVEEN

Subsidiary

 

Foundation Business Promotion and Development (34138390)

AMSTERDAM

Management relation

 

Baran Group B.V. (34140471)

AMSTERDAM

Management relation

 

Apic Toll International B.V. (34140789)

AMSTERDAM

Management relation

 

Avinco Activities of holding companies B.V. (34143523)

AMSTERDAM

Management relation

 

Jollibe Enterprises B.V. (34143532)

AMSTERDAM

Management relation

 

Corporate Advisory Services Amstelveen B.V. (34143928)

AMSTERDAM

Management relation

 

FCC Construction International B.V. (34144334)

AMSTERDAM

Management relation

 

Sierra Brazil 1 B.V. (34149286)

HOOFDDORP

Management relation

 

Anador Activities of holding companies B.V. (34151731)

AMSTERDAM

Management relation

 

BCP Investment B.V. (34154135)

AMSTERDAM

Management relation

 

Sierra Investments (Holland) 2 B.V. (34154401)

HOOFDDORP

Management relation

 

Wind Welding Europe B.V. (34160276)

AMSTERDAM

Management relation

 

Auto-Sueco International B.V. (34160370)

AMSTERDAM

Management relation

 

Jain Overseas B.V. (34161054)

Amsterdam

Management relation

 

Jain (Israel) B.V. (17136438)

Amsterdam

Subsidiary

 

Monument London B.V. (34162704)

AMSTERDAM

Management relation

 

 

Orey Management B.V. (34166391)

AMSTERDAM

Management relation

 

Football Fund PSV Management B.V. (28111924)

LEIDEN

Management relation

 

Wipro Information Technology Netherlands B.V. (34167218)

AMSTERDAM

Management relation

 

Poseidon Investment B.V. (34168529)

AMSTERDAM

Management relation

 

Vinnacle International B.V. (34171775)

AMSTERDAM

Subsidiary (100%)

 

Chalysèe Enterprises B.V. (34174238)

AMSTERDAM

Management relation

 

HSDM Health & Safety Development Management B.V. (34181484)

AMSTERDAM

Management relation

 

Ballymore Properties B.V. (34182204)

AMSTERDAM

Management relation

 

Project SC 1 B.V. (34183604)

HOOFDDORP

Management relation

 

Diamona Holding B.V. (34184970)

AMSTERDAM

Management relation

 

Interstrategy B.V. (24160454)

AMSTERDAM

Subsidiary

 

Abrasha Holding B.V. (34280185)

AMSTERDAM

Subsidiary

 

Pembroke B717 Activities of holding companies B.V. (34185393)

AMSTERDAM

Management relation

 

Pembroke Holland B.V. (33270186)

AMSTERDAM

 

Subsidiary

Pembroke Funding B.V. (34140619)

AMSTERDAM

 

Subsidiary

 

Pembroke Thai Aircraft II B.V. (34153770)

AMSTERDAM

Subsidiary

 

Kalendrio Financing Network B.V. (34185545)

AMSTERDAM

Management relation

 

Colony AMC Service Holding Company B.V. (34186191)

AMSTERDAM

Management relation

 

Sierra European Retail Real Estate Assets Activities of holding companies B.V. (34188807)

HOOFDDORP

Management relation

 

Shopping Centre Parque Principado B.V. (34131062)

HOOFDDORP

Subsidiary

 

Avenida M-40 B.V. (34133067)

HOOFDDORP

Subsidiary

 

Plaza Mayor Parque de Ocio B.V. (34148890)

HOOFDDORP

Subsidiary

 

Luz del Tajo B.V. (34150309)

HOOFDDORP

Subsidiary

 

Plaza Mayor Shopping B.V. (34155589)

HOOFDDORP

Subsidiary

 

Dos Mares - Shopping Centre B.V. (34176710)

HOOFDDORP

Subsidiary

 

Münster Arkaden B.V. (34247873)

HOOFDDORP

Subsidiary

 

Project Sierra 8 B.V. (34311708)

HOOFDDORP

Subsidiary

 

Bravon Holding B.V. (34192052)

AMSTERDAM

Management relation

 

Colony EnTie AMC Equity Investor B.V. (34197522)

AMSTERDAM

 

Management relation

Foundation PCT 3 (34199194)

AMSTERDAM

Management relation

 

Foundation PCT 4 (34199197)

AMSTERDAM

Management relation

 

UCI Holding B.V. (34199928)

AMSTERDAM

Management relation

 

Roc Oil Chinguetti B.V. (34201026)

AMSTERDAM

Management relation

 

GEBPF Property (Netherlands) B.V. (34202523)

AMSTERDAM

Management relation

 

Indah Kiat Finance B.V. (34205987)

AMSTERDAM

Management relation

 

Tjiwi Kimia Finance B.V. (34205990)

AMSTERDAM

Management relation

 

Pindo Deli Finance B.V. (34205992)

AMSTERDAM

Management relation

 

Lontar Papyrus Finance B.V. (34205995)

AMSTERDAM

Management relation

 

Alluvium Finance B.V. (34205996)

AMSTERDAM

Management relation

 

Foundation Brazil Holding (34210439)

AMSTERDAM

Management relation

 

Norte Shopping Retail & Leisure Centre B.V. (34210991)

HOOFDDORP

Management relation

 

Colony TCB AMC Equity Investor B.V. (34212034)

AMSTERDAM

Management relation

 

KC Kazakh B.V. (34212801)

ROTTERDAM

Management relation

 

Flowermills Holding B.V. (34224859)

AMSTERDAM

Management relation

 

Xater Holding B.V. (34225701)

AMSTERDAM

Management relation

 

ASTRO Nusantara International B.V. (34227595)

AMSTERDAM

Management relation

 

ASTRO Nusantara Activities of holding companies B.V. (34227605)

AMSTERDAM

Management relation

 

Stichting Administratiekantoor NCS (34228620)

AMSTERDAM

Management relation

 

Primus Active Finance B.V. (34229316)

AMSTERDAM

Management relation

 

TVS Motor Company (Europe) B.V. (34229984)

AMSTERDAM

Management relation

 

Colony TBB-III AMC Equity Investor B.V. (34230773)

AMSTERDAM

Management relation

 

Portfolio Real Estate 1 B.V. (34236081)

AMSTERDAM

Management relation

 

West Kamchatka Holding B.V. (34236961)

Management relation

 

Stichting Administratiekantoor NILEG (34239349)

AMSTERDAM

Management relation

 

Foundation EP17 (34240393)

AMSTERDAM

Management relation

 

JB Associates B.V. (34241586)

AMSTERDAM

Subsidiary

 

Lippo Karawaci Finance B.V. (34243037)

AMSTERDAM

Management relation

 

Sonaecom B.V. (34243137)

AMSTERDAM

Management relation

 

El Callao Activities of holding companies A.V.V. (34243531)

AMSTERDAM

Management relation

 

Asterville International A.V.V. (34243537)

AMSTERDAM

Management relation

 

Triway Corporation A.V.V. (34243541)

AMSTERDAM

Management relation

 

Valet Corporation A.V.V. (34243544)

AMSTERDAM

Management relation

 

Vicenza Corporation A.V.V. (34243545)

AMSTERDAM

Management relation

 

Right Angle Corporation A.V.V. (34243548)

AMSTERDAM

Management relation

 

Helvetia Corporation A.V.V. (34243549)

AMSTERDAM

Management relation

 

Bluma Holding B.V. (34247265)

AMSTERDAM

Management relation

 

Foundation Cosima 6 (34247350)

AMSTERDAM

Management relation

 

Foundation Havenrock (34247620)

AMSTERDAM

Management relation

 

Skyline Airport Investment B.V. (34251463)

AMSTERDAM

Management relation

 

Fania Holding B.V. (34255346)

AMSTERDAM

Management relation

 

ETAP International B.V. (34256582)

AMSTERDAM

Management relation

 

MEP Netherlands I B.V. (34258633)

AMSTERDAM

Management relation

 

Matrix Leiden B.V. (34256946)

AMSTERDAM

Subsidiary

 

MEP Iberia I B.V. (34258635)

AMSTERDAM

Subsidiary

 

MEP Iberia II B.V. (34264708)

AMSTERDAM

Subsidiary

 

Sontel B.V. (34261324)

AMSTERDAM

Management relation

 

Balmoral International Land Property Activities of holding companies B.V. (34261387)

Amsterdam

Management relation

 

Balmoral International Land Maastricht B.V. (34272305)

AMSTERDAM

Subsidiary

 

Balmoral International Land Amersfoort B.V. (34272307)

AMSTERDAM

Subsidiary

 

Balmoral International Land Leidschendam B.V. (34272311)

AMSTERDAM

Subsidiary

 

Balmoral International Land Tilburg B.V. (34272315)

AMSTERDAM

Subsidiary

 

Pantheon Plaza B.V. (34261477)

HOOFDDORP

Management relation

 

Shopping Centre Colombo Holding B.V. (34261479)

AMSTERDAM

Management relation

 

Sunworld Management B.V. (34262884)

AMSTERDAM

Management relation

 

Golphin Development B.V. (34267105)

AMSTERDAM

Management relation

 

AV Minerals (Netherlands) B.V. (34272023)

AMSTERDAM

Management relation

 

Balmoral International Land Group Finance B.V. (34272312)

AMSTERDAM

Management relation

 

Aga Cookers Netherlands B.V. (34273551)

AMSTERDAM

Management relation

 

Sintex Activities of holding companies B.V. (34274908)

AMSTERDAM

Management relation

 

Sintex Austria B.V. (34306880)

AMSTERDAM

Subsidiary

 

Ballymore Assets B.V. (34275229)

AMSTERDAM

Management relation

 

Blue Wall The Netherlands B.V. (34276041)

AMSTERDAM

Management relation

 

Hero Management Service B.V. (34276056)

AMSTERDAM

Management relation

 

TechnoServ B.V. (34278139)

AMSTERDAM

Management relation

 

Balmoral International Land Vida B.V. (34278269)

AMSTERDAM

Management relation

 

Tisere Limited (34278620)

AMSTERDAM

Management relation

 

Olive Group B.V. (34279416)

AMSTERDAM

Management relation

 

Olive Group NA Activities of holding companies B.V. (34279419)

AMSTERDAM

Subsidiary (100%)

 

Olive Group International Activities of holding companies B.V. (34279422)

AMSTERDAM

Subsidiary (100%)

 

Stored Value Solutions International B.V. (34279619)

AMSTERDAM

Management relation

 

Marignolle B.V. (34279802)

AMSTERDAM

Management relation

 

Wilmington Trust SP Services (Amsterdam) B.V. (34280199)

AMSTERDAM

Management relation

 

Foundation Elektra Purchase No 20-I (34234335)

AMSTERDAM

Management relation

 

Foundation Elektra Purchase No 20-II (34234336)

AMSTERDAM

Management relation

 

LWI Holding B.V. (34238382)

CAPELLE AAN DEN IJSSEL

Management relation

 

B.V. Marissa Green (24287928)

CAPELLE AAN DEN IJSSEL

Subsidiary (100%)

B.V. Marinus Green (24287930)

CAPELLE AAN DEN IJSSEL

Subsidiary (100%)

 

B.V. Magdalena Green (24294988)

CAPELLE AAN DEN IJSSEL

Subsidiary (100%)

 

B.V. Marlene Green (24303578)

CAPELLE AAN DEN IJSSEL

Subsidiary (100%)

 

Makiri Green B.V. (24407520)

CAPELLE AAN DEN IJSSEL

Subsidiary (100%)

 

Foundation CarLux (34283304)

AMSTERDAM

Management relation

 

Foundation Kaskade (34317249)

AMSTERDAM

Management relation

 

Foundation Capital Funding (34335353)

AMSTERDAM

Management relation

 

Foundation Pillar Securitisation (34347732)

AMSTERDAM

Management relation

 

Foundation Cautio (34366451)

AMSTERDAM

Management relation

 

Foundation Media Capital (34388279)

AMSTERDAM

Management relation

 

Koromo Foundation 2 (50007645)

AMSTERDAM

Management relation

 

Koromo Foundation 1 (50016792)

AMSTERDAM

Management relation

 

Koromo Foundation 3 (50016946)

AMSTERDAM

Management relation

 

MGP Coöperatief U.A. (50031996)

AMSTERDAM

Management relation

 

Alpstar Capital Europe (NL) Coöperatief U.A. (50344854)

AMSTERDAM

Management relation

 

Foundation Security Trustee DFM Master (52762505)

AMSTERDAM

Management relation

 

Dutch Rocks Investments B.V. (52973158)

AMSTERDAM

Management relation

 

Stichting Administratiekantoor Asia Equity Partners (53070348)

AMSTERDAM

Management relation

 

Foundation Nordwind (53177975)

AMSTERDAM

Management relation

 

Alpes Investments (53584252)

Amsterdam

Management relation

 

Eromsele Investments (53584481)

Amsterdam

Management relation

 

Foundation DAFL (53741331)

AMSTERDAM

Management relation

 

Foundation Red & Black Auto Germany 1 (53771915)

AMSTERDAM

Management relation

 

Foundation Skyline (54009847)

Amsterdam

Management relation

 

Topsgrup Holding B.V. (34280547)

AMSTERDAM

Management relation

 

HM Asset Management B.V. (34280676)

AMSTERDAM

Management relation

 

JSW Steel (Netherlands) B.V. (34280787)

AMSTERDAM

Management relation

 

ILEXBioTech B.V. (34281119)

AMSTERDAM

Management relation

 

ELPEDISON B.V. (34283639)

AMSTERDAM

Management relation

 

Colony Marlin B.V. (34283758)

AMSTERDAM

Management relation

 

Scorpion Nederlandse B.V. (34283857)

AMSTERDAM

Management relation

 

Project Sierra 6 B.V. (34284170)

HOOFDDORP

Management relation

 

Bajaj Auto International Activities of holding companies B.V. (34285671)

AMSTERDAM

Management relation

 

Nilrose N.V. (34286357)

AMSTERDAM

Management relation

 

Foundation CH Foundation (34288049)

AMSTERDAM

Management relation

 

MIG Leisure & Real Estate Croatia B.V. (34288500)

AMSTERDAM

Management relation

 

MIG Real Estate Serbia B.V. (34288502)

AMSTERDAM

Management relation

 

Stellar United B.V. (34292017)

AMSTERDAM

Management relation

 

BF Activities of holding companies B.V. (34292611)

AMSTERDAM

Subsidiary (100%)

 

Arkeldo Holding B.V. (34292668)

AMSTERDAM

Management relation

 

CPA 17 Pan-European Holding Coöperatief UA (34292954)

AMSTERDAM

Management relation

 

Conduit B.V. (34282733)

AMSTERDAM

Subsidiary

 

Tech (GER) 17-1 B.V. (34302456)

AMSTERDAM

Subsidiary

 

Gorzow Beaver 17-3 B.V. (34302461)

AMSTERDAM

Subsidiary

 

WPC 17-9 B.V. (34343609)

AMSTERDAM

Subsidiary

 

Eros 17 10 B.V. (34357451)

AMSTERDAM

Subsidiary

 

Basque 17 11 B.V. (34357474)

AMSTERDAM

Subsidiary

 

PILLS 17 12 B.V. (34361011)

AMSTERDAM

Subsidiary

 

Agro Zagreb 17-13 B.V. (34382481)

AMSTERDAM

Subsidiary

TDG Cold 17-14 B.V. (34387210)

 

AMSTERDAM

Subsidiary

 

Eros II Basque 17-15 B.V. (50063294)

AMSTERDAM

Subsidiary

 

Further Agro Adriatic 17-17 B.V. (50801899)

AMSTERDAM

Subsidiary

 

WPC 17-19 B.V. (50801937)

AMSTERDAM

Subsidiary

 

Tele Madrid 17-18 B.V. (50802224)

AMSTERDAM

Subsidiary

 

WPC 17-20 B.V. (51482975)

AMSTERDAM

Subsidiary

 

Fuel Invest 17-23 B.V. (51766280)

AMSTERDAM

Subsidiary

 

Port Activities of holding companies 17-22 B.V. (51766582)

AMSTERDAM

Subsidiary

 

Metro Italy 17-21 B.V. (51766620)

AMSTERDAM

Subsidiary

 

Carat Duchatelet Activities of holding companies Cooperatief UA (34293501)

AMSTERDAM

Management relation

 

Amsted Rail - EPK Bearing B.V. (34295490)

AMSTERDAM

Management relation

 

NPIL Coöperatief UA (34295622)

AMSTERDAM

Management relation

 

Montefani Holding & Finance B.V. (34297705)

AMSTERDAM

Management relation

 

Beltur B.V. (34298299)

AMSTERDAM

Management relation

 

Surtur B.V. (34298307)

AMSTERDAM

Management relation

 

PG Netherlands B.V. (34298522)

AMSTERDAM

Management relation

 

Cadogan Petroleum Activities of holding companies B.V. (34299186)

AMSTERDAM

Management relation

 

Cadogan Delta B.V. (32141739)

AMSTERDAM

Subsidiary

 

Cadogan Bitlyanske B.V. (50437968)

AMSTERDAM

Subsidiary

 

Cadogan Pirkovskoe B.V. (52075958)

AMSTERDAM

Subsidiary

 

Cadogan Astro-Energy B.V. (53192990)

AMSTERDAM

Subsidiary

 

7-Industries B.V. (34304072)

AMSTERDAM

Management relation

 

7-Real Estate B.V. (34304074)

AMSTERDAM

Subsidiary

 

7 Industries Holding B.V. (34346846)

AMSTERDAM

Subsidiary

 

Scorpion Deepwater B.V. (34304718)

AMSTERDAM

Management relation

 

PL Global B.V. (34306285)

AMSTERDAM

Subsidiary (100%)

 

WeDo Technologies B.V. (34307517)

AMSTERDAM

Management relation

 

Nirmal Lifestyle Holding International B.V. (34310536)

AMSTERDAM

Management relation

 

Icube Holding B.V. (34314741)

AMSTERDAM

Management relation

 

Seavus Group Holding B.V. (34316211)

AMSTERDAM

Management relation

 

Seavus B.V. (34302637)

AMSTERDAM

Subsidiary

 

Lorgan Coöperatief UA (34316524)

AMSTERDAM

Management relation

 

Vertiga B.V. (34320802)

AMSTERDAM

Subsidiary

 

Futuroil B.V. (34317710)

AMSTERDAM

Management relation

 

ETAP Eurasia B.V. (34318189)

AMSTERDAM

Management relation

 

Solagran Netherlands B.V. (34327841)

AMSTERDAM

Management relation

 

Vermeer Financial & Corporate Services B.V. (34337715)

AMSTERDAM

Management relation

 

Alhambra Coöperatief UA (34339606)

ROTTERDAM

Management relation

 

Stereotaxis International B.V. (34346335)

AMSTERDAM

Management relation

 

Vivid Electronics B.V. (34347609)

ROTTERDAM

Management relation

 

Zeal Group B.V. (34347620)

ROTTERDAM

Management relation

 

Fodd B.V. (34353951)

AMSTERDAM

Management relation

 

Ashlar Holding B.V. (34354618)

AMSTERDAM

Management relation

 

CNR International Activities of holding companies B.V. (34356099)

ROTTERDAM

Management relation

 

CNR International South Africa B.V. (24471442)

ROTTERDAM

Subsidiary

 

Foundation Luxafina (34356518)

AMSTERDAM

Management relation

 

Stichting Administratiekantoor Plymsoll (34362518)

AMSTERDAM

Management relation

Plymsoll B.V. (34364856)

 

AMSTERDAM

Subsidiary

 

Calamity: Default

Plymsoll Keyside B.V. (34364883)

AMSTERDAM

Management relation

 

Calamity: Default

Overveen Generaal Netherlands B.V. (34371456)

HOOFDDORP

Management relation

 

King's Investments B.V. (34372468)

AMSTERDAM

Management relation

 

Una Cooperative UA (34372824)

AMSTERDAM

Management relation

 

J&O Universal B.V. (34373197)

AMSTERDAM

Management relation

 

Adlands B.V. (34377026)

HOOFDDORP

Management relation

 

Jain International Trading B.V. (34386980)

Amsterdam

Management relation

 

Godrej Consumer Products Dutch Coöperatief U.A. (34387302)

AMSTERDAM

Management relation

 

Godrej Consumer Activities of holding companies (Netherlands) B.V. (34388379)

AMSTERDAM

Subsidiary

 

Godrej Consumer Products (Netherlands) B.V. (34388412)

AMSTERDAM

Subsidiary

 

Godrej Indonesia Netherlands Holding B.V. (34393011)

AMSTERDAM

Subsidiary

 

Godrej Argentina Dutch Coöperatief U.A. (34389609)

AMSTERDAM

Management relation

 

Godrej Netherlands Argentina Holding B.V. (34391487)

AMSTERDAM

Subsidiary

 

Godrej Netherlands Argentina B.V. (34391488)

AMSTERDAM

Subsidiary

 

Rijperwaard Noordwest-Holland B.V. (37101232)

AMSTERDAM

Management relation

 

Rein Real Estate Investment Company B.V. (37133098)

AMSTERDAM

Management relation

 

Pro-Duo Netherlands B.V. (39078090)

ROTTERDAM

Management relation

 

Foundation Newton (41185982)

AMSTERDAM

Management relation

 

Foundation Contempart (41211771)

AMSTERDAM

Management relation

 

Floatel Superior B.V. (50181041)

AMSTERDAM

Management relation

 

Floatel Reliance B.V. (50181556)

AMSTERDAM

Management relation

 

Actualia B.V. (50210165)

AMSTERDAM

Management relation

 

Afwan B.V. (50266829)

AMSTERDAM

Subsidiary (100%)

 

LV Gold Limited B.V. (50267140)

ROTTERDAM

Management relation

 

Khufu B.V. (50267450)

ROTTERDAM

Management relation

 

Foundation Arbutus (50275879)

AMSTERDAM

Management relation

 

Arbutus Holding B.V. (52539881)

AMSTERDAM

Subsidiary

 

Zuellig Pharma Activities of holding companies B.V. (50373846)

AMSTERDAM

Management relation

 

Videocon International Cooperative U.A. (50851292)

AMSTERDAM

Management relation

 

Videocon Hydrocarbon Activities of holding companies B.V. (34263782)

AMSTERDAM

Subsidiary

 

Videocon Brazil Ventures B.V. (52391337)

AMSTERDAM

Subsidiary

 

Videocon Mozambique Ventures B.V. (52391434)

AMSTERDAM

Subsidiary

 

Videocon Indonesia Ventures B.V. (52391531)

AMSTERDAM

Subsidiary

 

Videocon Australia Ventures B.V. (52483649)

AMSTERDAM

Subsidiary

 

Videocon JPDA Ventures B.V. (52922332)

AMSTERDAM

Subsidiary

 

Bilma International B.V. (51031604)

AMSTERDAM

Management relation

 

Naturale Italiano B.V. (51094134)

AMSTERDAM

Management relation

 

Armor Activities of holding companies Mobile Security, LLC (51101548)

AMSTERDAM

Management relation

 

Ideal International Group (Netherlands) B.V. (51142074)

ROTTERDAM

Management relation

 

Sabari Investments B.V. (51171147)

AMSTERDAM

Management relation

 

Sun Coke Europe Holding B.V. (51433486)

AMSTERDAM

Management relation

 

IRE Activities of holding companies Coöperatief U.A. (51435098)

AMSTERDAM

Management relation

 

TRU Netherlands Activities of holding companies B.V. (51496291)

ROTTERDAM

Management relation

 

Monocrystal Holdings N.V. (51617560)

AMSTERDAM

Management relation

 

WISeKey BR, B.V. (51617897)

AMSTERDAM

Management relation

 

Renpit B.V. (51716585)

AMSTERDAM

Management relation

 

Netjer B.V. (51716968)

AMSTERDAM

Subsidiary (100%)

 

Helical (Sutton-in-Ashfield) Activities of holding companies B.V. (51717328)

AMSTERDAM

Management relation

 

Helical (Sutton-in Ashfield) B.V. (51844362)

AMSTERDAM

Subsidiary

 

Moloch B.V. (51717417)

AMSTERDAM

Subsidiary (100%)

 

Indigold Carbon Coöperatief U.A. (51800845)

AMSTERDAM

Management relation

 

Indigold Carbon (Netherlands) B.V. (51879182)

AMSTERDAM

Subsidiary

 

Lincoln International CIS Holding B.V. (51914719)

AMSTERDAM

Management relation

 

Cavico Coöperatief U.A. (52181197)

AMSTELVEEN

Management relation

 

Buvoca Activities of holding companies B.V. (52708519)

AMSTELVEEN

Subsidiary

 

ACTC B.V. (52586731)

AMSTERDAM

Management relation

 

Middle East Recycle Company B.V. (52616622)

AMSTERDAM

Management relation

 

Urban Recycling Projects B.V. (52951499)

AMSTERDAM

Subsidiary

 

Nirmal Holding International B.V. (52703975)

AMSTERDAM

Management relation

 

Cooperative Nova Argent U.A. (52862895)

AMSTERDAM

Management relation

 

Prima Cooperation Coöperatief U.A. (53287266)

AMSTERDAM

Management relation

 

CdC Cream della Cream Netherlands B.V. (53325796)

AMSTERDAM

Management relation

 

Last Mile Activities of holding companies B.V. (53517881)

AMSTERDAM

Management relation

 

Fusionstorm Netherlands Coöperatief U.A. (53695062)

AMSTERDAM

Management relation

 

FusionStorm Netherlands B.V. i.o. (52774570)

AMSTERDAM

Subsidiary

 

Tidewater Investment Coöperatief U.A. (53801695)

AMSTERDAM

Management relation

 

Tidewater Investment (54029996)

Rotterdam

Management relation

 

Fyfe International Activities of holding companies B.V. (54101050)

Rotterdam

Management relation

 

Global Management Solutions Holding B.V. (54257883)

AMSTERDAM

Management relation

(54268028)

Management relation

(54424593)

Management relation

 

ANT Financial Services B.V. (33278110)

AMSTERDAM

Subsidiary

 

Foundation T & P Beleggersgiro (24301132)

CAPELLE AAN DEN IJSSEL

Management relation

 

Foundation Trustee AMD-Loan (27348427)

AMSTERDAM

Management relation

 

Hollandsch Administratiekantoor B.V. (33005146)

AMSTERDAM

Subsidiary

 

ANT Securitisation Services B.V. (33075510)

AMSTERDAM

Subsidiary

 

Foundation Dehage (34202276)

AMSTERDAM

Management relation

 

Foundation Elenaburg (34210224)

AMSTERDAM

Management relation

 

Foundation Reinaburg (34216369)

AMSTERDAM

Management relation

 

Foundation Berkelbosburg (34227790)

AMSTERDAM

Management relation

 

Foundation Orfomon (34233092)

AMSTERDAM

Management relation

 

Foundation Vendraburg (34233093)

AMSTERDAM

Management relation

 

Foundation Tijdenburg (34243497)

AMSTERDAM

Management relation

 

Foundation Woestengolf (34243499)

AMSTERDAM

Management relation

 

Foundation Bancaburg (34246749)

AMSTERDAM

Management relation

 

Foundation Homerusburg (34259335)

AMSTERDAM

Management relation

 

Foundation Globalburg (34265894)

AMSTERDAM

Management relation

 

Foundation Quattroburg (34265899)

AMSTERDAM

Management relation

 

Foundation Elacsemitburg (34282807)

AMSTERDAM

Management relation

 

Foundation Horizonburg (34282809)

AMSTERDAM

Management relation

 

Foundation Megatrendburg (34282810)

AMSTERDAM

Management relation

 

Foundation Iguaçu 2007-3 (34288273)

AMSTERDAM

Management relation

 

Iguaçu 2007-3 B.V. (34288911)

AMSTERDAM

Subsidiary

 

Foundation Security Trustee Eleven Cities No.4 (34313064)

AMSTERDAM

Management relation

 

Foundation Security Trustee Holland Mortgage Backed Series (Hermes) XVI (34317361)

AMSTERDAM

Management relation

 

Foundation Security Trustee Green Apple 2008-I NHG (34319499)

AMSTERDAM

Management relation

 

Foundation Security Trustee Eleven Cities No. 5 (34327367)

AMSTERDAM

Management relation

 

Foundation Security Trustee AEGON Covered Bond Company (34331148)

AMSTERDAM

Management relation

 

Foundation Security Trustee Holland Mortgage Backed Series (Hermes) XVII (34333578)

AMSTERDAM

Management relation

 

Foundation Martinusburg (34364732)

AMSTERDAM

Management relation

 

Foundation Security Trustee Arena 2009 I (34365113)

AMSTERDAM

Management relation

 

Foundation Security Trustee Eleven Cities No. 6 (34366232)

AMSTERDAM

Management relation

 

Foundation Security Trustee Dutch MBS XV (34383891)

AMSTERDAM

Management relation

 

Foundation Security Trustee Pearl Mortgage Backed Securities 4 (50149687)

AMSTERDAM

Management relation

 

Foundation Security Trustee DMPL VIII (51052946)

AMSTERDAM

Management relation

 

Foundation Trustee Iguaçu 2007-3 (51098849)

AMSTERDAM

Management relation

 

Foundation Security Trustee Arena 2011-I (51378922)

AMSTERDAM

Management relation

 

Foundation Security Trustee Principal Residential Investment Mortgages 1 (51440636)

AMSTERDAM

Management relation

 

Foundation Trustee Mekabo (51851652)

AMSTERDAM

Management relation

 

Foundation Security Trustee Dutch MBS XVI (52033406)

AMSTERDAM

Management relation

 

Foundation Security Trustee E-A (52496511)

Amsterdam

Management relation

 

Foundation Proresto (52702383)

AMSTERDAM

Management relation

 

FinanzDesk Kredit Management B.V. (52736431)

AMSTERDAM

Subsidiary

 

Foundation Security Trustee AEGON Hypotheken Financiering (52855074)

AMSTERDAM

Management relation

 

Foundation Security Trustee DMPL IX (53040651)

AMSTERDAM

Management relation

 

Foundation Security Trustee Arena 2011-II (53168658)

AMSTERDAM

Management relation

 

Foundation Security Trustee Eleven Cities No. 8 (53357256)

AMSTERDAM

Management relation

 

Foundation Security Trustee HIGHWAY 2011 (53680782)

AMSTERDAM

Management relation

 

Foundation Dutch Mortgage Investment Company (53707311)

AMSTERDAM

Management relation

 

Dutch Mortgage Investment Company B.V. (53718712)

AMSTERDAM

Subsidiary

 

Foundation Security Trustee SEA (53900022)

Amsterdam

Management relation

 

Foundation Markerburg (54013151)

Amsterdam

Management relation

 

Foundation SCORE NO. 1 (54022827)

Amsterdam

Management relation

 

SCORE NO. 1 B.V. (54022932)

Amsterdam

Subsidiary

 

St.Security Trustee Gerona Sec (54045533)

Amsterdam

Management relation

 

Foundation ST Lowland MBS 1 (54462894)

Management relation

ANT Custody B.V. (33143523)

AMSTERDAM

Subsidiary

 

Foundation Real estate Akronned V. (24284180)

AMSTERDAM

Management relation

 

Foundation Oklahoma Oil Company (30159394)

AMSTERDAM

Management relation

 

Foundation Damsigt (30169148)

AMSTERDAM

Management relation

 

Foundation Supermarket Fonds Netherlands IV (30176991)

AMSTERDAM

Management relation

 

Foundation Supermarket Fonds Netherlands V (30182736)

AMSTERDAM

Management relation

 

Foundation Supermarket Fonds Netherlands VI (30187753)

AMSTERDAM

Management relation

 

Foundation Gelderland Winkelfonds (30205470)

AMSTERDAM

Management relation

 

Foundation Real estateCultuurFonds (30219909)

AMSTERDAM

Management relation

 

Foundation Beleggingsrekeningen NBZ (24374308)

BARENDRECHT

Management relation

 

B.V. NBZ-Shares B4 (24441814)

BARENDRECHT

Subsidiary

 

B.V. NBZ Shares B5 (24471722)

BARENDRECHT

Subsidiary

 

Foundation Bewaarder Mn Services Levensloop Fonds (27278736)

RIJSWIJK ZH

Management relation

 

Foundation Bewaarder Pelargos Asia Alpha Fund (27317675)

'S-GRAVENHAGE

Management relation

 

Foundation Bewaarder Saemor Europe Alpha Fund (27317677)

'S-GRAVENHAGE

Management relation

 

Foundation Bewaarder Pelargos Japan Alpha Fund (27317679)

'S-GRAVENHAGE

Management relation

 

Foundation IVM Beleggingsrekening (34146483)

HAARLEM

Management relation

 

Foundation Bewaarder ANT-Trust (34242014)

AMSTERDAM

Management relation

 

Foundation Bewaarder Hoofbosch Beleggingsfonds (34266306)

AMSTERDAM

Management relation

 

Foundation Beleggersgiro Dutch Microfund (34300243)

AMSTERDAM

Management relation

 

Foundation Bewaarder Titans Fund (34333826)

AMSTERDAM

Management relation

 

Zeewind I B.V. (34336585)

AMSTERDAM

Subsidiary

 

Foundation Bewaarder Alpha High Performance Fund (34340567)

AMSTERDAM

Management relation

 

Foundation Bewaarder IVM Paraplu Fonds (34341444)

AMSTERDAM

Management relation

 

Foundation Depositary Financial Care Protected Leverage Funds (34342634)

AMSTERDAM

Management relation

 

Foundation Bewaarder De Veste Wft Beleggingsfondsen (34354258)

AMSTERDAM

Management relation

 

Foundation Bewaarder Meesman Indexfondsen (34376355)

AMSTERDAM

Management relation

 

Foundation Bewaarder GSA Feeder Fund (51590336)

AMSTERDAM

Management relation

 

Foundation Bewaarder Solid Chart Fund (52253112)

AMSTERDAM

Management relation

 

Foundation Obligatiehouders Wieringerwaard Subsidiary (53250958)

AMSTERDAM

Management relation

 

Foundation Bewaarder Meewind Paraplufonds (53340922)

AMSTERDAM

Management relation

 

Foundation Depositary Asian Century Fund (53362802)

AMSTERDAM

Management relation

 

Foundation Bewaarder Dynamic Opportunity Fund A2P-I (53772202)

AMSTERDAM

Management relation

 

Stg Bewaarder Oikocredit Neder (53920813)

Amsterdam

Management relation

 

Foundation Bewaarder Falcinvest Beleggingsfondsen (54125707)

AMSTERDAM

Management relation

 

Foundation Bewaarder Meewind Paraplufonds (54156831)

AMSTERDAM

Management relation

 

Foundation Bewaarder Granietveste (34147031)

AMSTERDAM

Management relation

 

Foundation Bewaarder Marmerveste (34160534)

AMSTERDAM

Management relation

 

Foundation Bewaarder De Geelvinck (34166031)

AMSTERDAM

Management relation

 

Foundation Bewaarder Basaltveste (34172683)

AMSTERDAM

Management relation

 

Foundation Bewaarder De Planeet (34198994)

AMSTERDAM

Management relation

 

Foundation Bewaarder Real estate MECC (34221970)

AMSTERDAM

Management relation

 

Foundation Bewaarder Crystalveste (34230853)

AMSTERDAM

Management relation

 

Foundation Bewaarder AkronNed (34241571)

AMSTERDAM

Management relation

 

Foundation Bewaarder Smaragdveste (34242692)

AMSTERDAM

Management relation

 

Foundation Bewaarder Saffierveste (34256209)

AMSTERDAM

Management relation

 

Foundation Bewaarder The Globe Den Haag (34271918)

AMSTERDAM

Management relation

 

Foundation Bewaarder Dutchveste (34369907)

AMSTERDAM

Management relation

 

Foundation Bewaarder Woningfonds Apeldoorn (34384151)

AMSTERDAM

Management relation

 

Foundation Bewaarder Zorgveste Deventer (51231263)

AMSTERDAM

Management relation

 

Foundation Bewaarder Winkelhart Lelystad (53643755)

AMSTERDAM

Management relation

 

Foundation Bewaarder Zorgveste Slingerbosch (53725158)

AMSTERDAM

Management relation

 

ANT Escrow Services B.V. (33272809)

AMSTERDAM

Subsidiary

 

Foundation Amstel Securitisation (34121332)

AMSTERDAM

Management relation

 

Amstel Purchase Company B.V. (34123649)

AMSTERDAM

Subsidiary

 

Stichting Administratiekantoor Kroymans Lease Holding (34326767)

AMSTERDAM

Management relation

 

Kroymans Lease Holding B.V. (32080616)

HOUTEN

Subsidiary

 

Kroymans Insurance B.V. (32081990)

HOUTEN

Subsidiary (100%)

 

Kroymans Real Estate Lease B.V. (32109365)

HOUTEN

Subsidiary (100%)

 

Kroymans Financial Services B.V. (33271711)

OIRSCHOT

Subsidiary (100%)

 

International Car Lease Holding B.V. (08094936)

OIRSCHOT

Subsidiary (100%)

 

DirectLease Holding B.V. (08094945)

OLDENZAAL

Subsidiary (100%)

 

DirectLease B.V. (08094942)

Oldenzaal

Subsidiary

 

J&T Holding B.V. (51387921)

OIRSCHOT

Subsidiary (100%)

 

J&T Autolease B.V. (17057785)

Oirschot

Subsidiary (100%)

 

Kia Lease Netherlands B.V. (23086372)

OIRSCHOT

Subsidiary (100%)

 

Saab Lease Netherlands B.V. (23087164)

OIRSCHOT

Subsidiary (100%)

 

Executive Financial Services B.V. (30082200)

OIRSCHOT

Subsidiary (100%)

 

Armac B.V. (23079846)

HOUTEN

Subsidiary

 

Armac Assurantiën B.V. (23080460)

HOUTEN

Subsidiary

 

A.R.M.-Stokvis Equipment Leasing B.V. (23086373)

HOUTEN

Subsidiary

 

Kroymans Assuradeuren B.V. (32127052)

HOUTEN

Subsidiary

 

Stichting Administratiekantoor Hermes GTO (34368346)

AMSTERDAM

Management relation

 

Foundation Cage Capital Obligaties (51282933)

AMSTERDAM

 

Management relation

 

Foundation Security Trustee FinanzDesk Kredit Management (53011678)

AMSTERDAM

Management relation

 

Stichting Administratiekantoor CFSN Kredietendesk (53347501)

AMSTERDAM

Management relation

 

CFSN Kredietendesk B.V. (04070343)

AMERSFOORT

Subsidiary

 

Foundation Security Trustee Dutch Mortgage Investment Company (53758803)

AMSTERDAM

Management relation

Foundation Cage Capital Obligat (54457548)

Management relation

 

Foundation Tapco (41215481)

AMSTERDAM

Management relation

Tulip Asset Purchase Company B.V. (33274907)

AMSTERDAM

Subsidiary

Stichting Administratiekantoor "AGEV (34117305)

 

AMSTERDAM

Management relation

 

Foundation Security Trustee Eleven Cities No. 1 (34176596)

AMSTERDAM

Management relation

 

Foundation Security Trustee Uiver 2002 (34179917)

AMSTERDAM

Management relation

 

Foundation Security Trustee Chapel 2003-1 (34193992)

AMSTERDAM

Management relation

 

Foundation Security Trustee Holland Mortgage Backed Series (Hermes) VII (34194694)

AMSTERDAM

Management relation

 

Foundation Security Trustee Eleven Cities No.2 (34195200)

AMSTERDAM

Management relation

 

Foundation Security Trustee Holland Homes MBS 2003-1 (34199225)

AMSTERDAM

Management relation

 

Foundation Security Trustee Holland Mortgage Backed Series (Hermes) VIII (34207353)

AMSTERDAM

Management relation

 

Foundation Trustee Permeke Finance 2004 (34207683)

AMSTERDAM

Management relation

 

Foundation Trustee Magritte Finance 2004 (34207685)

AMSTERDAM

Management relation

 

Foundation Security Trustee Darts Finance I (34214639)

AMSTERDAM

Management relation

 

Foundation Security Trustee Holland Mortgage Backed Series (Hermes) IX (34220927)

AMSTERDAM

Management relation

 

Stichting Administratiekantoor "PULA (34222082)

AMSTERDAM

Management relation

 

Foundation Memphis 2005-I (34222310)

AMSTERDAM

Management relation

 

Foundation Note Trustee Opera Finance (Uni-invest) (34224768)

AMSTERDAM

Management relation

 

Foundation Trustee ABN AMRO Covered Bond Company (34228020)

AMSTERDAM

Management relation

 

Foundation Security Trustee European Mortgage Securities VII (34231886)

AMSTERDAM

Management relation

 

Foundation Security Trustee DARTS Finance II (34233200)

AMSTERDAM

Management relation

 

Foundation Security Trustee Holland Mortgage Backed Series (Hermes) X (34233434)

AMSTERDAM

Management relation

 

Foundation Flamenco 2005 (34234217)

AMSTERDAM

Management relation

 

Foundation Security Trustee Flamenco (34234218)

AMSTERDAM

Management relation

 

Foundation Trustee Shield 1 (34236456)

AMSTERDAM

Management relation

 

Foundation Trustee Smile 2005 Synthetic (34236501)

AMSTERDAM

Management relation

 

Foundation Memphis 2006-I (34236555)

AMSTERDAM

Management relation

 

Foundation Security Trustee Holland Mortgage Backed Series (Hermes) XI (34237804)

AMSTERDAM

Management relation

 

Foundation Security Trustee Arena 2006-I (34241781)

AMSTERDAM

Management relation

 

Arenda Finance B.V. (34245900)

AMSTERDAM

Management relation

 

Foundation Security Trustee European Mortgage Securities VIII 2006-1 (34252852)

AMSTERDAM

Management relation

 

Foundation Security Trustee PEARL Mortgage Backed Securities 1 (34252879)

AMSTERDAM

Management relation

 

Foundation Mars 2006 (34253896)

AMSTERDAM

Management relation

 

Foundation Security Trustee Holland Mortgage Backed Series (Hermes) XII (34255544)

AMSTERDAM

Management relation

 

Foundation Amstel Securitisation of Highgrade Exposures 2006 (34258494)

AMSTERDAM

Management relation

 

Amstel Securitisation of Highgrade Exposures 2006 B.V. (34260139)

AMSTERDAM

Subsidiary

 

Foundation PRAR 2006-2 (34259618)

AMSTERDAM

Management relation

 

PRAR 2006-2 B.V. (34261145)

AMSTERDAM

Subsidiary

 

Foundation PRAR 2006-1 (34259620)

AMSTERDAM

Management relation

 

PRAR 2006-1 B.V. (34261142)

AMSTERDAM

Subsidiary

 

Foundation Security Trustee SMILE Securitisation 2007 (34264779)

AMSTERDAM

Management relation

 

Foundation Trustee Achmea Covered Bond Company (34265908)

AMSTERDAM

Management relation

 

Foundation Memphis Cash 2007 (34267687)

AMSTERDAM

Management relation

 

Foundation Amstel Corporate Loan Offering 2007-1 (34268154)

AMSTERDAM

Management relation

 

Amstel Corporate Loan Offering 2007-1 B.V. (34269672)

AMSTERDAM

Subsidiary

 

Foundation Security Trustee Holland Mortgage Backed Series (Hermes) XIII (34269158)

AMSTERDAM

Management relation

 

Filtenborg Beheer B.V. (34270106)

AMSTERDAM

Management relation

 

Foundation Amstel Securitisation of Highgrade Exposures 2007-1 (34271504)

AMSTERDAM

Management relation

 

Amstel Securitisation of Highgrade Exposures 2007-1 B.V. (34272688)

AMSTERDAM

Subsidiary

 

Foundation Security Trustee PEARL Mortgage Backed Securities 2 (34272702)

AMSTERDAM

Management relation

 

Foundation Security Trustee Eleven Cities No. 3 (34272964)

AMSTERDAM

Management relation

 

Foundation Blue Lion RMBS (34273699)

AMSTERDAM

Management relation

 

Foundation Security Trustee Holland Homes Oranje II (34275647)

AMSTERDAM

Management relation

 

Foundation Security Trustee Green Apple 2007-I NHG (34279969)

AMSTERDAM

Management relation

 

Foundation Security Trustee Holland Mortgage Backed Series (Hermes) XIV (34281108)

AMSTERDAM

Management relation

 

Foundation Security Trustee Arena 2007-I (34282216)

AMSTERDAM

Management relation

 

Foundation Orange Lion RMBS (34282706)

AMSTERDAM

Management relation

 

Foundation Security Trustee SNS Covered Bond Company (34286862)

AMSTERDAM

Management relation

 

Foundation Security Trustee PEARL Mortgage Backed Securities 3 (34292082)

AMSTERDAM

Management relation

 

Foundation Holding Cassiopeia QEX (34293995)

AMSTERDAM

Management relation

 

Cassiopeia QEX B.V. (34296591)

AMSTERDAM

Subsidiary

 

Foundation White Lion RMBS (34295321)

AMSTERDAM

Management relation

 

Foundation Security Trustee Holland Mortgage Backed Series (Hermes) XV (34298928)

AMSTERDAM

Management relation

 

Foundation Security Trustee NIBC Covered Bond Company (34299646)

AMSTERDAM

Management relation

Foundation Trust OCE Stock Options (41064006)

VENLO

Management relation

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.49.06

UK Pound

1

Rs.77.19

Euro

1

Rs.65.57

 

 

RATING EXPLANATIONS

 

RATING

STATUS

 

 

PROPOSED CREDIT LINE

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

 

Unlimited

71-85

Aa

Possesses adequate working capital. No caution needed for credit transaction. It has above average (strong) capability for payment of interest and principal sums

 

Large

56-70

A

Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums

 

Fairly Large

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

 

Satisfactory

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

 

Small

11-25

Ca

Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity

 

Limited with full security

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

 

Credit not recommended

--

NB

                                       New Business

 

--

 

This score serves as a reference to assess SC’s credit risk and to set the amount of credit to be extended. It is calculated from a composite of weighted scores obtained from each of the major sections of this report. The assessed factors and their relative weights (as indicated through %) are as follows:

 

Financial condition (40%)            Ownership background (20%)                 Payment record (10%)

Credit history (10%)                    Market trend (10%)                                Operational size (10%)

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.